General information

LLC "AMS TREID"
Limited Liability Company "Ams Treid"

Legal address
119071, g.Moskva, ul. Malaya Kaluzhskaya, d. 15, Str. 16, Et 5 Pom HV Kom 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-21)

INN and KPP (TIN and RRC)
7716533620, 772501001

OGRN (Primary State Register Number)
1057748422380

Authorized capital
10 000 rub.

Registration date
30.09.2005

Age of organization
20 years 6 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2023-07-12
GRN: 2237706451442

Head of Organization

General director
SHmidov Vladimir Vladimirovich
from 09.09.2021
INN 772374520309

Founders (1)

Pshelonskaya Irina Igorevna
Share size: 10 000 rub. (100%)
INN 421703238588

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (42):

  27.1	Production of electric motors, generators, transformers and switchgears, as well as control and measuring equipment
  27.12	Manufacture of electrical distribution and control equipment
  27.2	Production of electric batteries and rechargeable batteries
  27.3	Manufacture of cables and cable fittings
  27.9	Manufacture of other electrical equipment
  38.11	Collection of non-hazardous waste
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.29	Production of other construction and installation works
  43.91	Production of roofing works
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.32	Wholesale of meat and meat products
  46.35	Wholesale trade in tobacco products
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.43	Wholesale of household electrical goods
  46.46	Wholesale of pharmaceutical products
  46.69	Wholesale of other machinery and equipment
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.7	Retail sale of other goods in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.9	Retail trade outside shops, tents, markets
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  49.41	Activities of road freight transport
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  71.20.4	Testing, research and analysis of complete mechanical and electrical systems, energy inspection
  77.12	Rental and leasing of cargo vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617023830
Registration date: 2017-11-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772703449677271
Registration date: 2005-10-05

Entries in the EGRUL (23)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
4

Number of employees in 2019:
—

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:
528 016 000 rub.

Revenues for 2019:
73 761 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
524 496 000 rub.

Expenses for 2019:
71 762 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
32 796 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
26 393.17 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 390 rub.

Information about arrears and debts in 2020

Value added tax:
fine: 426.35 rub.

Register of small and medium-sized businesses

small business from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 16 completed enforcement proceedings. More...

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