Status
Authorized capital
Revenues
Employees in 2019
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
11 years 0 months 7 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-03-24
GRN: 2203900131323
Liquidator
Ponizov Eduard Olegovich
from 16.04.2019
INN 421213975110
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 —
| 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... |
| 32.12 | Manufacture of jewelry and similar products |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 32.99 | Production of other finished products not included in other groupings |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.48.2 | Wholesale jewelry trade |
| 46.49 | Wholesale of other household goods |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76 | Wholesale of other intermediate products |
| 46.76.4 | Wholesale of precious stones |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 95.25 | Repair of watches and jewelry |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003064899
Registration date: 2015-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390010403039001
Registration date: 2015-03-30
| 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) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.