Status
Authorized capital
Revenues
Employees in 2020
LLC "AMS TREIDING"
Limited Liability Company "Ams Treiding"
Legal address
109431, g.Moskva, Municipalnyi Okrug Vyhino-ZHulebino, ul Privolnaya, d. 70, k. 1, Etazh/Pomesch. 2/XII, Kom. 8H
INN and KPP (TIN and RRC)
7721477392, 772101001
OGRN (Primary State Register Number)
1167746233687
Authorized capital
300 000 rub.
Registration date
04.03.2016
Age of organization
9 years 10 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-10-25
GRN: 2217709908755
Liquidator
Kostin Sergei Igorevich
from 27.04.2020
INN 771888107306
Kostin Sergei Igorevich
Share size: 300 000 rub. (100%)
INN 771888107306
| 20.41 | Manufacture of soaps and detergents, cleaning and polishing products
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| 20.30 | Production of paints, varnishes and similar materials for coating, printing inks and mastics |
| 20.30.2 | Manufacture of other paints, varnishes, enamels and similar coating materials, art and printing inks |
| 20.41.1 | Glycerin production |
| 20.41.2 | Production of organic surfactants, except soap |
| 20.41.3 | Manufacture of soaps and detergents, cleaning and polishing products |
| 20.41.4 | Production of products for aromatization and deodorization of air and waxes |
| 20.42 | Manufacture of perfumes and cosmetics |
| 20.52 | Production of adhesives |
| 20.59 | Production of other chemical products not included in other groupings |
| 20.59.2 | Production of chemically modified animal or vegetable fats and oils (including drying oil), non-food mixtures of animal or vegetable fats and oils |
| 20.59.6 | Production of gelatin and its derivatives |
| 41.20 | Construction of residential and non-residential buildings |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 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 |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.49.4 | Wholesale of other consumer goods |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.90 | Non-specialized wholesale trade |
| 47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.99.2 | Dealer activity |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 88.10 | Provision of social services without accommodation for the elderly and disabled |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ryazanskii g.Moskvy
Pension Fund code: 087509
Pension Fund registration number: 087509011775
Registration date: 2016-03-09
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770305190877031
Registration date: 2016-03-09
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709908766) |
| 25.10.2021 | Liquidation of a legal entity (GRN: 2217709908755) |
| 25.10.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217709908700) |
| 28.09.2021 | Extension of the term of liquidation of a limited liability company (GRN: 2217708962964) |
| 06.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705837017) |
| 29.10.2020 | 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: 2207711376200) |
| 27.04.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207704150916) |
| 20.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701515096) |
| 20.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701491149) |
| 25.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747620300) |
| 25.01.2018 | 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: 6187746020060) |
| 08.11.2017 | 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: 9177748700890) |
| 10.03.2016 | 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: 7167746199295) |
| 09.03.2016 | 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: 7167746167593) |
| 04.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746094377) |
| 04.03.2016 | Creation of a legal entity (GRN: 1167746233687) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
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:
286 290 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
299 000 rub.
Expenses for 2018:
277 569 000 rub.
Value added tax:
10 108 538 rub.
Income tax:
985 483 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.