LLC "AMBAR TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "AMBAR TREID"
Limited Liability Company "Ambar Treid"
Legal address
636460, Tomskaya Oblast, g. Kolpashevo, R-N Kolpashevskii, ul. Kirova, d. 29, Pomesch. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-15)
INN and KPP (TIN and RRC)
7007012946, 700701001
OGRN (Primary State Register Number)
1197031052503
Authorized capital
10 000 rub.
Registration date
12.02.2019
Age of organization
6 years 7 months 21 day
City
Kolpashevo
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2025
Organization status
Current status:
active
Head of Organization
Liquidator
Kompaniec Sergei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-21)
from 06.10.2022
INN 701800423479
Founders (1)
Kompaniec Sergei Vladimirovich
Share size: 10 000 rub. (100%)
INN 701800423479
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38 Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... - Additional types of activity (10):
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.36.1 Wholesale sugar trade 46.36.2 Wholesale of chocolate and sugary confectionery 46.36.3 Wholesale of flour confectionery products 46.37 Wholesale of coffee, tea, cocoa and spices 46.39 Non-specialized wholesale trade in food, beverages and tobacco products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (18)
| 27.06.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257000555513) |
| 25.06.2025 | 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: 2257000553258) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000432225) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000432214) |
| 15.01.2025 | 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: 2257000095042) |
| 07.06.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247000109860) |
| 05.06.2024 | 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: 2247000107528) |
| 21.11.2023 | 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: 2237000232225) |
| 25.09.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2237000181911) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001214812) |
| 06.10.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227000223096) |
| 15.12.2021 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2217000301813) |
| 19.10.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217000254216) |
| 21.07.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217000185708) |
| 19.02.2019 | 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: 2197031095116) |
| 16.02.2019 | 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: 2197031093026) |
| 12.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197031087999) |
| 12.02.2019 | Creation of a legal entity (GRN: 1197031052503) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
3
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:
5 638 000 rub.
Revenues for 2020:
17 841 000 rub.
Revenues for 2019:
17 974 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
5 542 000 rub.
Expenses for 2020:
17 609 000 rub.
Expenses for 2019:
17 713 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...