Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

0

General information

LLC "TOP AMBER"
Limited Liability Company "Top Amber"

Legal address
236022, Kaliningradskaya oblast, g. Kaliningrad, ul. Komsomolskaya, d. 17, Litera A, Et/Pom/Kab 2/XI/19

INN and KPP (TIN and RRC)
3906957490, 390601001

OGRN (Primary State Register Number)
1153926009577

Authorized capital
10 000 rub.

Registration date
26.03.2015

Age of organization
10 years 6 months 6 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2020-03-24
GRN: 2203900131323

Head of Organization

Liquidator
Ponizov Eduard Olegovich
from 16.04.2019
INN 421213975110

Founders (2)

Zahvatkin Valerii Nikolaevich
Share size: 2 500 rub. (25%)
INN 183466724551

Owned by the limited liability company itself
Share size: 7 500 rub. (75%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12.4 Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber

    find companies with this code...
  • Additional types of activity (17):
    32.12Manufacture of jewelry and similar products
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.13Manufacture of costume jewelry and similar goods
    32.99Production of other finished products not included in other groupings
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.48.2Wholesale jewelry trade
    46.49Wholesale of other household goods
    46.72.23Wholesale trade in gold and other precious metals
    46.76Wholesale of other intermediate products
    46.76.4Wholesale of precious stones
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003064899
Registration date: 2015-03-30

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390010403039001
Registration date: 2015-03-30

Entries in the EGRUL (13)

27.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900131390)
24.03.2020 Liquidation of a legal entity (GRN: 2203900131323)
11.02.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2203900053300)
25.12.2019 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: 2193926647220)
29.08.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2193926437912)
16.04.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193926193349)
08.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926383562)
25.01.2018 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: 2183926064507)
16.02.2017 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: 2173926109025)
22.12.2015 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: 2153926509592)
02.04.2015 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: 2153926125384)
27.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926121072)
26.03.2015 Creation of a legal entity (GRN: 1153926009577)

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:

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2020

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.