LLC "AMZH GRUPP"

Limited Liability Company "Amzh Grupp"

Status

have a problem

Authorized capital

10 000 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "AMZH GRUPP"
Limited Liability Company "Amzh Grupp"

Legal address
121096, g.Moskva, ul. Vasilisy Kozhinoi, d. 1, Etazh 8 Ofis 803.3

INN and KPP (TIN and RRC)
7705755187, 773001001

OGRN (Primary State Register Number)
5067746841619

Authorized capital
10 000 000 rub.

Registration date
27.09.2006

Age of organization
19 years 6 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-11-28
GRN: 2207712855051

Head of Organization

Bankruptcy Trustee
Polupanova Kseniya Valerievna
from 28.11.2020
INN 312818949220

Founders (2)

Gnezdilov Mihail Vladimirovich
Share size: 9 000 000 rub. (90%)
INN 773178631942

Owned by the limited liability company itself
Share size: 1 000 000 rub. (10%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (35):
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.2Construction of local power and communication lines
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.33Work on the installation of floor coverings and wall cladding
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    46.6Wholesale of other machinery, equipment and accessories
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    69.20.1Financial audit activities
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.20.9Other technical control, testing and analysis activities
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1008683680
Registration date: 2009-11-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1008683680
Registration date: 2018-09-01

Entries in the EGRUL (36)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709780139)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709780128)
17.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702005552)
28.11.2020 Approval of the bankruptcy trustee (GRN: 2207712855062)
28.11.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207712855051)
10.11.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207711878999)
23.06.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207705387680)
01.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704874914)
05.07.2019 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: 8197747873733)
03.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747713166)
04.10.2018 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: 6187749319873)
13.01.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187746497596)
11.01.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187746368380)
06.07.2017 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: 7177747535189)
29.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747024850)
12.02.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6167746273580)
03.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747184931)
12.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747446829)
08.08.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2127747708845)
05.06.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8127746906444)
30.09.2011 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: 6117747943626)
30.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747943604)
15.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746157083)
15.02.2010 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: 7107746157040)
25.11.2009 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: 7097748364806)
23.11.2009 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: 7097748247623)
06.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747902686)
06.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747902675)
06.07.2009 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: 6097747902664)
06.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747902653)
20.07.2007 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: 2077758154373)
20.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077758154120)
29.09.2006 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: 2067757373594)
29.09.2006 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: 2067757363562)
27.09.2006 Creation of a legal entity (GRN: 5067746841619)
27.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757296066)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
7

Number of employees in 2019:
133

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: total salary 8 224 000 rub.

In 2020: 170 107 rub.

In 2019: 100 650 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
20 680 000 rub.

Revenues for 2022:
5 426 000 rub.

Revenues for 2021:
14 835 000 rub.

Revenues for 2020:
26 601 000 rub.

Revenues for 2019:
2 596 253 000 rub.

Revenues for 2018:
5 582 354 000 rub.

 

Expenses for 2024:
99 951 000 rub.

Expenses for 2023:
283 381 000 rub.

Expenses for 2022:
492 674 000 rub.

Expenses for 2021:
123 663 000 rub.

Expenses for 2020:
35 975 000 rub.

Expenses for 2019:
2 542 685 000 rub.

Expenses for 2018:
5 449 980 000 rub.

Information about taxes and fees for 2023

Tax amount:
4 995 144 rub.

Contributions amount:
0 rub.

Value added tax:
4 995 144 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 143 132.08 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 740 538.09 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 417 822.96 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 254.10 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 577 084.57 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 58 343.80 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 190 inspections. more...

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...

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