General information

LLC "AMHI"
Limited Liability Company "Amh Investicii"

Legal address
109004, g.Moskva, Municipalnyi Okrug Taganskii, Per SHelaputinskii, d. 1, Pomesch. 1B

INN and KPP (TIN and RRC)
7751173401, 770901001

OGRN (Primary State Register Number)
1197746701503

Authorized capital
20 000 rub.

Registration date
29.11.2019

Age of organization
5 years 10 months 11 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.07.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-07-05
GRN: 2247706499786

Head of Organization

General director
Hmelkov Igor Olegovich
from 29.11.2019
INN 780247348746

Founders (2)

Hmelkov Igor Olegovich
Share size: 10 000 rub. (50%)
INN 780247348746

D Eliya YAnes Kalim Sebastyan
Share size: 10 000 rub. (50%)
INN 770601963232

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

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

• Additional types of activity (89):

  07.21	Mining of uranium and thorium ores
  07.21.2	Extraction and primary enrichment of thorium ores
  07.29	Extraction of ores of other non-ferrous metals
  07.29.1	Mining and processing of copper ore
  07.29.2	Mining and processing of nickel and cobalt ores
  07.29.21	Mining and processing of nickel ore
  07.29.22	Extraction and enrichment of cobalt ore
  07.29.4	Extraction of ores and sands of precious metals and ores of rare metals
  07.29.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  07.29.42	Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
  07.29.9	Mining and processing of ores of other non-ferrous metals
  07.29.99	Mining and processing of ores of other non-ferrous metals not included in other groupings
  24.41	Production of precious metals
  24.42	Aluminum production
  24.43	Production of lead, zinc and tin
  24.45.1	Nickel production
  24.45.6	Cobalt production
  24.53	Casting of light metals
  24.54	Casting of other non-ferrous metals
  25.50.2	Provision of services for the production of products by powder metallurgy
  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.12.2	The activities of agents in the wholesale trade of ores and metals in primary forms
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.15.9	The activities of agents in the wholesale trade of other household goods not included in other groupings
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.71.3	Wholesale oil trade
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.42	Provision of transportation services
  50.20	Marine cargo transport activities
  50.20.1	Cargo transportation by sea vessels of foreign navigation
  52.10	Warehousing and storage activities
  52.22	Auxiliary activities related to water transport
  52.23	Auxiliary activities related to air and space transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  63.99.1	Consulting and information services activities
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  65.11	Life insurance
  65.12	Insurance other than life insurance
  65.20	Reinsurance
  66.11	Financial market management
  66.12	Brokerage activities in transactions with securities and commodities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.22	Activities of insurance agents and brokers
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  69.20.3	Activities in the field of tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  71.20	Technical testing, research, analysis and certification
  73.11	Activities of advertising agencies
  73.12	Representation in the media
  73.20	Market research and public opinion research
  74.90	Other professional, scientific and technical activities not included in other groupings
  74.90.1	Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including professional practice
  74.90.4	Provision of consulting services in the field of agriculture
  74.90.5	Provision of consulting services in the field of ecology
  74.90.6	Provision of other technical advice, activities of consultants other than architects, designers and management consultants
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  84.21	International activities

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102118998
Registration date: 2021-01-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773408609177341
Registration date: 2019-12-02

Entries in the EGRUL (18)

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:
0

Number of employees in 2019:
0

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:
2 639 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
944 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

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

No active or completed enforcement proceedings were found.

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