Status
Authorized capital
Revenues
Employees in 2024
LLC TD "AMO"
Limited Liability Company Torgovyi Dom "Amo"
Legal address
353411, Krasnodarskii krai, R-N Anapskii, ul. Gagarina, D.57
INN and KPP (TIN and RRC)
2301072073, 230101001
OGRN (Primary State Register Number)
1092301002034
Authorized capital
10 000 rub.
Registration date
03.09.2009
Age of organization
16 years 1 month 13 days
City
Anapskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-02-18
GRN: 2112301005970
Director
Aroyan Avetis Meruzhanovich
from 03.09.2009
INN 371001822907
Aroyan Avetis Meruzhanovich
Share size: 10 000 rub. (100%)
INN 371001822907
52.1 | Retail in non-specialized stores
find companies with this code... |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.4 | Other retail trade in specialty stores |
60.2 | Activities of other land transport |
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 po gorodu-kurortu Anapa Krasnodarskogo kraya
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Anapa Krasnodarskogo kraya
Pension Fund code: 033001
Pension Fund registration number: 033001054964
Registration date: 2009-09-09
Accounting in the Social Insurance Fund:
Filial № 15 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500861723151
Registration date: 2009-09-07
19.08.2011 | 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: 2112301044469) |
23.03.2011 | 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: 2112301008444) |
21.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112301006080) |
18.02.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2112301005970) |
14.09.2009 | 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: 2092301028280) |
14.09.2009 | 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: 2092301028235) |
03.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092301026629) |
03.09.2009 | Creation of a legal entity (GRN: 1092301002034) |
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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.