Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "AMI"
Limited Liability Company "Ami"

Legal address
403010, Volgogradskaya Oblast, R-N Gorodischenskii, ul.3, d. 44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-02)

INN and KPP (TIN and RRC)
3455052512, 345501001

OGRN (Primary State Register Number)
1163443077720

Authorized capital
10 000 rub.

Registration date
03.10.2016

Age of organization
9 years 8 months 8 days

City
Gorodischenskii

Special tax treatment
УСН (2018 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-08-06
GRN: 2193443393790

Head of Organization

General director
Abdinov Ilgar Eldar Ogly
from 03.10.2016
INN 345503490001

Founders (1)

Abdinov Ilgar Eldar Ogly
Share size: 10 000 rub. (100%)
INN 345503490001

Types of activities (OKVED / RCEA)

  • Main type of activity:
    86.90.3 Activities of massage parlors

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  • Additional types of activity (89):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.1Retail sale of computers in specialized stores
    47.41.2Retail sale of software in specialized stores
    47.41.3Retail sale of peripherals in specialty stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.53.1Retail sale of carpets and carpet products in specialized stores
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.81.1Retail trade in non-stationary retail facilities of beverages and tobacco products
    47.81.2Retail trade in food, beverages and tobacco products on the markets
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    49.10Railway transport activities: intercity and international passenger transportation
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39.1Regular transportation of passengers by land transport, except for rail transport, in intercity and international traffic, as well as special
    transportation (for own needs)
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.39.12Regular transportation of passengers by buses in international traffic
    49.39.13Special transportation (for own needs) by buses
    49.39.2Transportation of passengers by funiculars, suspended cable cars and ski lifts that are not part of the inner-city, suburban or urban and suburban
    transport systems
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    63.11Data processing activities, provision of information placement services and related activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.22Activities of insurance agents and brokers
    66.29Other auxiliary activities in the field of insurance and pension provision
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.11.2Territorial planning and territory planning activities
    71.11.3Landscape architecture activities and advisory services in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    73.11Activities of advertising agencies
    74.90.2Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
    79.11Activities of travel agencies
    79.12Activities of tour operators
    79.90Other booking services and related activities
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.21The activities of travel agencies for the provision of sightseeing travel services
    79.90.22The activities of independent guides and guides for the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    79.90.31Activities related to booking tickets for cultural and entertainment events
    79.90.32Activities related to the provision of other services related to the pre-order service
    81.30Landscaping activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    85.42.9Additional professional education activities, other, not included in other groupings
    96.02Provision of services by hairdressers and beauty salons
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Volgogradskoi oblasti
Federal Tax Service code: 3455

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044003
Pension Fund registration number: 044003098138
Registration date: 2016-10-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3414
Social Insurance Fund registration number: 341406805734141
Registration date: 2016-10-05

Entries in the EGRUL (8)

06.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443395055)
06.08.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2193443393790)
17.04.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193443207109)
02.10.2018 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: 2183443601493)
10.10.2016 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: 2163443832704)
06.10.2016 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: 2163443828777)
03.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443823068)
03.10.2016 Creation of a legal entity (GRN: 1163443077720)

Contacts

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Employees

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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 —

(no information)

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.