Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "AMI-GRUPP"
Limited Liability Company "Ami-Grupp"

Legal address
394068, Voronezhskaya oblast, g. Voronezh, Pr-Kt Moskovskii, d. 104V, kv. 207
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-16)

INN and KPP (TIN and RRC)
3662264000, 366201001

OGRN (Primary State Register Number)
1183668023483

Authorized capital
10 000 rub.

Registration date
13.06.2018

Age of organization
7 years 3 months 10 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(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: 2023-10-20
GRN: 2233600436441

Head of Organization

Director
Gorbatova Tatyana Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-08-23)
from 06.07.2021
INN 362807693963

Founders (1)

CHistyakov Ilya Sergeevich
Share size: 10 000 rub. (100%)
INN 781153340550

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (72):
    16.23Manufacture of other wooden building structures and joinery
    23.61Production of concrete products for use in construction
    23.62Production of gypsum products for use in construction
    23.63Production of ready-mixed concrete
    23.64Production of dry concrete mixes
    23.69Manufacture of other products made of gypsum, concrete or cement
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.20Maintenance and repair of motor vehicles
    45.32.21Retail sale of automotive parts, components and accessories via the Internet information and communication network
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.46Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.47.1Wholesale of household furniture
    46.49Wholesale of other household goods
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.65Wholesale of office furniture
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.41Activities of road freight transport
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.30Serving drinks
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    73.20.1Market research
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032057006
Registration date: 2018-06-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364242257236011
Registration date: 2018-06-14

Entries in the EGRUL (12)

20.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600440775)
20.10.2023 Termination of a legal entity (exclusion 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) (GRN: 2233600436441)
05.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233600265083)
16.02.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2233600076213)
23.08.2022 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: 2223600439247)
28.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600713819)
06.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600391442)
14.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668328885)
14.06.2018 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: 2183668432066)
14.06.2018 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: 2183668431846)
13.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668427380)
13.06.2018 Creation of a legal entity (GRN: 1183668023483)

Contacts

Phones:

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:

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
4 609 000 rub.

Revenues for 2019:
7 236 000 rub.

Revenues for 2018:
811 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
4 590 000 rub.

Expenses for 2019:
7 095 000 rub.

Expenses for 2018:
794 000 rub.

Information about taxes and fees for 2023

Tax amount:
931 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
931.91 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...