Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2020

1

General information

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 6 months 10 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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-10-25
GRN: 2217709908755

Head of Organization

Liquidator
Kostin Sergei Igorevich
from 27.04.2020
INN 771888107306

Founders (1)

Kostin Sergei Igorevich
Share size: 300 000 rub. (100%)
INN 771888107306

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.41 Manufacture of soaps and detergents, cleaning and polishing products

    find companies with this code...
  • Additional types of activity (38):
    20.30Production of paints, varnishes and similar materials for coating, printing inks and mastics
    20.30.2Manufacture of other paints, varnishes, enamels and similar coating materials, art and printing inks
    20.41.1Glycerin production
    20.41.2Production of organic surfactants, except soap
    20.41.3Manufacture of soaps and detergents, cleaning and polishing products
    20.41.4Production of products for aromatization and deodorization of air and waxes
    20.42Manufacture of perfumes and cosmetics
    20.52Production of adhesives
    20.59Production of other chemical products not included in other groupings
    20.59.2Production of chemically modified animal or vegetable fats and oils (including drying oil), non-food mixtures of animal or vegetable fats and oils
    20.59.6Production of gelatin and its derivatives
    41.20Construction of residential and non-residential buildings
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45.2Wholesale of toilet and household soap
    46.49.4Wholesale of other consumer goods
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.99.2Dealer activity
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    88.10Provision of social services without accommodation for the elderly and disabled

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 № 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

Entries in the EGRUL (16)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
286 290 000 rub.

 

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.

Information about taxes and fees for 2021

Tax amount:
11 094 021 rub.

Contributions amount:
0 rub.

Value added tax:
10 108 538 rub.

Income tax:
985 483 rub.

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.