General information

LLC "TD "AMZ"
Limited Liability Company "Torgovyi Dom "Amz"

Legal address
352690, Krasnodarskii Krai, g. Apsheronsk, R-N Apsheronskii, ul. Koroleva, d. 122
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-27)

INN and KPP (TIN and RRC)
2325023678, 232501001

OGRN (Primary State Register Number)
1152368000091

Authorized capital
10 000 rub.

Registration date
23.01.2015

Age of organization
10 years 10 months 7 days

City
Apsheronsk

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-02-07
GRN: 2252301779002

Head of Organization

Director
Melnikov Aleksandr Dmitrievich
from 24.11.2023
INN 232525226454

Founders (1)

Melnikov Aleksandr Dmitrievich
Share size: 10 000 rub. (100%)
INN 232525226454

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (15):

  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.41	Dairy cattle breeding, raw milk production
  01.42	Breeding of other breeds of cattle and buffaloes, sperm production
  01.61	Provision of services in the field of crop production
  25.62	Mechanical processing of metal products
  28.30.3	Production of machinery and agricultural equipment for tillage
  28.30.5	Production of harvesting machines
  28.30.6	Manufacture of mechanical devices for spreading or spraying liquids or powders used in agriculture or horticulture
  28.30.7	Production of self-loading or self-unloading trailers and semi-trailers for agriculture
  29.20	Production of bodies for motor vehicles; production of trailers and semi-trailers
  29.20.5	Production of cargo containers
  29.31	Manufacture of electrical and electronic equipment for motor vehicles
  29.32	Manufacture of other components and accessories for motor vehicles
  45.1	Trade in motor vehicles
  77.39.1	Rental and leasing of other land vehicles and equipment

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033027
Pension Fund registration number: 033027021607
Registration date: 2015-01-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 230525946723051
Registration date: 2015-01-28

Entries in the EGRUL (12)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
3

Number of employees in 2020:
12

Number of employees in 2019:
10

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
12 757 000 rub.

Revenues for 2018:
39 188 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
3 119 000 rub.

Expenses for 2020:
4 941 000 rub.

Expenses for 2019:
11 858 000 rub.

Expenses for 2018:
36 134 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 2 044 226 rub.

Personal income tax:
debt: 910 690 rub.

Personal income tax:
fine: 113 325 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 53 940.07 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 311 603.73 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 309.51 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 344 173.04 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 953.30 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 20 current enforcement proceedings.
Found 105 completed enforcement proceedings. More...

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