Status
Authorized capital
Revenues
Employees in 2024
LLC "TSK "AMOND"
Limited Liability Company "Torgovo-Stroitelnaya Kompaniya "Amond"
Legal address
350012, Krasnodarskii Krai, g. Krasnodar, ul. Im Akademika Lukyanenko P.P., Dom 95/7, Ofis 14
INN and KPP (TIN and RRC)
2309099260, 231101001
OGRN (Primary State Register Number)
1062309019827
Authorized capital
300 000 rub.
Registration date
04.07.2006
Age of organization
19 years 9 months 14 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-07-18
GRN: 6172375802450
Bankruptcy Trustee
Gogolenko Denis Sergeevich
from 20.04.2017
INN 231211844560
Mairamov Dmitrii Taimurazovich
Share size: 300 000 rub. (100%)
INN 616301206672
| 49.41.1 | Transportation of goods by specialized vehicles
find companies with this code... |
| 10.73.1 | Pasta production |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 43.12.3 | Production of earthworks |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.38.23 | Wholesale of flour and pasta |
| 47.29.31 | Retail sale of flour and pasta in specialty stores |
| 49.41.3 | Rent a truck with a driver |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016072760
Registration date: 2011-03-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230201423823041
Registration date: 2011-06-23
| 18.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375804155) |
| 18.07.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6172375802450) |
| 20.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375895570) |
| 30.11.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 8162375879560) |
| 15.04.2015 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2152311000587) |
| 18.03.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2142311029144) |
| 25.09.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132311095255) |
| 25.09.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2132311095244) |
| 15.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311152270) |
| 04.07.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311136495) |
| 12.04.2012 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2122311110997) |
| 22.02.2012 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2122311011667) |
| 24.01.2012 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2122311002933) |
| 18.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112311070177) |
| 26.04.2011 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2112311029280) |
| 16.03.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2112348003580) |
| 19.11.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2102348022665) |
| 15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102348014888) |
| 30.10.2009 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2092348019806) |
| 30.10.2009 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2092348019080) |
| 29.09.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2092348014702) |
| 15.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092348013206) |
| 02.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092348005143) |
| 30.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082309097176) |
| 30.12.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2082309097132) |
| 30.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082309097121) |
| 27.10.2006 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2062309098333) |
| 09.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062309090622) |
| 14.08.2006 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2062309082977) |
| 05.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062309038438) |
| 04.07.2006 | Creation of a legal entity (GRN: 1062309019827) |
Phones:
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E-mails:
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Number of employees in 2024:
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Expenses for 2024:
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Expenses for 2019:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.