Status

liquidated

Authorized capital

485 500 rub.

Revenues

Employees in 2025

General information

LLC "TD "AMK"
Limited Liability Company "Torgovyi Dom "Amk"

Legal address
442650, Penzenskaya Oblast, R-N Nikolskii, ul. Krasnaya, d. 20

INN and KPP (TIN and RRC)
5826007062, 582601001

OGRN (Primary State Register Number)
1176313105253

Authorized capital
485 500 rub.

Registration date
01.12.2017

Age of organization
8 years 6 months 11 days

City
Nikolskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-05-16
GRN: 2195835156768

Head of Organization

Director
Zimina Tatyana Aleksandrovna
from 01.12.2017
INN 631607834276

Founders (1)

Makarova Nigina YUsupovna
Share size: 485 500 rub. (100%)
INN 631816942885

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (7):
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.69Wholesale of other machinery and equipment
    47.30Retail sale of motor fuel in specialized stores
    47.99Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 11 UFNS Rossii po Penzenskoi oblasti v g. Nikolske
Federal Tax Service code: 5826

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068027
Pension Fund registration number: 068027011167
Registration date: 2018-03-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580027456658001
Registration date: 2019-01-23

Entries in the EGRUL (13)

16.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195835157868)
16.05.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195835156768)
22.03.2019 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: 2195835104804)
01.02.2019 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: 2195835055766)
23.01.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2195835044568)
25.04.2018 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: 2185835469840)
06.03.2018 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: 2185835360984)
06.03.2018 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: 2185835360049)
02.03.2018 Recognition of the state registration of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2185835358322)
06.12.2017 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: 6176313835296)
05.12.2017 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: 6176313832810)
01.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313813186)
01.12.2017 Creation of a legal entity through reorganization in the form of a merger (GRN: 1176313105253)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

NON-TAX INCOME administered by tax authorities:
fine: 300 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.