Status
Authorized capital
Revenues
Employees in 2022
LLC "AMH"
Limited Liability Company "Amh"
Legal address
153020, Ivanovskaya Oblast, g. Ivanovo, ul. Okulovoi, D.80 Dom
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-12)
INN and KPP (TIN and RRC)
3702724673, 370201001
OGRN (Primary State Register Number)
1143702007240
Authorized capital
20 000 rub.
Registration date
11.03.2014
Age of organization
11 years 8 months 21 day
City
Ivanovo
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-12-15
GRN: 2233700253136
Director
Kornilov Vladimir Borisovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-02-10)
from 24.01.2017
INN 372800133479
Katichev Sergei Gennadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-04-12)
Share size: 2 000 rub. (10%)
INN 370304260772
SHmelev Fedor Mihailovich
Share size: 6 000 rub. (30%)
INN 370305782179
Owned by the limited liability company itself
Share size: 12 000 rub. (60%)
INN —
| 02.10 | Forestry and other forestry activities
find companies with this code... |
| 02.10.1 | Activities of nurseries |
| 02.20 | Logging operations |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.29.1 | Manufacture of other wooden products |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.41.2 | Wholesale of haberdashery products |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.90 | Non-specialized wholesale trade |
| 69.10 | Legal activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047025
Pension Fund registration number: 047025075156
Registration date: 2014-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370400614337001
Registration date: 2014-03-13
| 15.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233700253169) |
| 15.12.2023 | 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: 2233700253136) |
| 23.08.2023 | 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: 2233700151529) |
| 12.05.2023 | 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: 2233700078632) |
| 12.04.2023 | 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: 2233700063210) |
| 10.02.2023 | 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: 2233700026536) |
| 02.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700019420) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701332501) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701297048) |
| 01.02.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2183702063720) |
| 15.08.2017 | 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: 2173702378771) |
| 24.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173702057703) |
| 11.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153702210891) |
| 23.07.2015 | 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: 2153702194700) |
| 09.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153702183391) |
| 01.04.2014 | 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: 2143702094908) |
| 19.03.2014 | 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: 2143702080388) |
| 11.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143702073909) |
| 11.03.2014 | Creation of a legal entity (GRN: 1143702007240) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Value added tax:
penalty: 3 078.82 rub.
Income tax:
penalty: 1 647.06 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.