Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Gogolenko Denis Sergeevich
from 20.04.2017
INN 231211844560

Founders (1)

Mairamov Dmitrii Taimurazovich
Share size: 300 000 rub. (100%)
INN 616301206672

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41.1 Transportation of goods by specialized vehicles

    find companies with this code...
  • Additional types of activity (19):
    10.73.1Pasta production
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    43.12.3Production of earthworks
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.3Trade in automotive parts, components and accessories
    46.38.23Wholesale of flour and pasta
    47.29.31Retail sale of flour and pasta in specialty stores
    49.41.3Rent a truck with a driver
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (31)

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)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.