General information

LLC "AMBAR TREIDING"
Limited Liability Company "Ambar Treiding"

Legal address
109388, g.Moskva, ul. Guryanova, d. 30, Pomesch. 12/4

INN and KPP (TIN and RRC)
9723192237, 772301001

OGRN (Primary State Register Number)
1237700175635

Authorized capital
10 000 rub.

Registration date
03.03.2023

Age of organization
3 years 0 months 14 days

City
Moskva

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-01-26
GRN: 2247700796539

Head of Organization

Director
Avdiev Adam Salmanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-27)
from 03.03.2023
INN 200818903128

Founders (2)

Bisultanov Isa Musaevich
Share size: 5 000 rub. (50%)
INN 200884507906

Umarov Hamzat Alimhanovich
Share size: 5 000 rub. (50%)
INN 200413377685

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

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

• Additional types of activity (13):

  01.13	Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
  20.41	Manufacture of soaps and detergents, cleaning and polishing products
  22.22	Production of plastic products for packaging goods
  41.10	Development of construction projects
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.99.2	Installation of scaffolding and scaffolding
  45.11.3	Retail trade in passenger cars and other light vehicles
  46.46.2	Wholesale of products used for medical purposes
  46.69.8	Wholesale of machinery, equipment and instruments used for medical purposes
  82.92	Product packaging activities
  85.30	Professional training
  85.41	Additional education for children and adults

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087505
Pension Fund registration number: 087505028351
Registration date: 2023-03-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7700
Social Insurance Fund registration number: 771809353177181
Registration date: 2023-03-03

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2023

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.

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