Status

have a problem

Authorized capital

14 020 000 rub.

Revenues

Employees in 2022

1

General information

LLC "AMD STROI"
Limited Liability Company "Amd Stroi"

Legal address
361333, Kabardino-Balkarskaya Respublika, g. Nartkala, R-N Urvanskii, ul. Kabardinskaya, D.91, 8

INN and KPP (TIN and RRC)
0707012890, 070701001

OGRN (Primary State Register Number)
1040700050093

Authorized capital
14 020 000 rub.

Registration date
19.01.2004

Age of organization
21 year 8 months 1 day

City
Nartkala

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-02-02
GRN: 2230700006843

Head of Organization

Bankruptcy Trustee
Radionova Tatyana Andreevna
from 02.02.2023
INN 280112278755

Founders (1)

Dzagashtov Muhamed Sultanovich
Share size: 14 020 000 rub. (100%)
INN 070706709964

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (59):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    01.5Mixed agriculture
    14.19Manufacture of other clothing and clothing accessories
    17.2Manufacture of paper and cardboard products
    22.2Production of plastic products
    23.6Production of concrete, cement and gypsum products
    41.2Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.23Wholesale of live animals
    46.4Wholesale of non-food consumer goods
    46.49Wholesale of other household goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.7Retail sale of other goods 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
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.1Activities of hotels and other places for temporary residence
    55.2Activities for the provision of places for short-term accommodation
    56.29The activities of public catering enterprises in other types of catering
    59.1Production of films, videos and television programs
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    79.11Activities of travel agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities
    93.1Sports activities
    95.11Repair of computers and peripheral computer equipment
    96.0Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

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 (39)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700011142)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700011131)
22.02.2024 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2240700012738)
02.02.2023 Approval of the bankruptcy trustee (GRN: 2230700006854)
02.02.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2230700006843)
11.01.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2230700000485)
06.12.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2220700152297)
06.07.2022 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2220700072790)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700380372)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200700183924)
17.09.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2200700132884)
20.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700031057)
07.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726050987)
24.11.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2170726165872)
10.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726090434)
02.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726331731)
15.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726100236)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726077070)
18.08.2015 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2150724037176)
06.03.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2130724006378)
19.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120724015388)
07.09.2012 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2120724014475)
07.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120724014464)
11.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120724000065)
01.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110724000715)
09.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100724023409)
17.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100724013070)
22.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090724039240)
11.09.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2090724038535)
07.09.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2090724038140)
22.05.2009 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: 2090724029207)
05.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090724027832)
02.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090724026435)
24.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090724026204)
15.02.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2090724002213)
26.06.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070707007050)
26.11.2004 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: 2040700053183)
18.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.01.2004 Creation of a legal entity (GRN: 1040700050093)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
6

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:
13 865 000 rub.

Revenues for 2019:
53 638 000 rub.

Revenues for 2018:
81 122 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
29 515 000 rub.

Expenses for 2020:
13 468 000 rub.

Expenses for 2019:
51 955 000 rub.

Expenses for 2018:
80 509 000 rub.

Information about taxes and fees for 2023

Tax amount:
689 rub.

Contributions amount:
0 rub.

Transport tax:
689.22 rub.

Information about arrears and debts in 2020

Income tax:
debt: 272 563.06 rub.

Income tax:
penalty: 49 473.57 rub.

Value added tax:
debt: 316 619.99 rub.

Value added tax:
penalty: 1 059.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 049.90 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 18 242.70 rub.

Transport tax:
debt: 9 048 rub.

Personal income tax:
debt: 16 566.20 rub.

Personal income tax:
penalty: 2 180.62 rub.

Personal income tax:
fine: 1 684 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 43 884.08 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.