Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "AMMI"
Limited Liability Company "Torgovyi Dom "Ammi"

Legal address
190068, g.Sankt-Peterburg, Pr-Kt Voznesenskii, D.55, Lit. A, Pom. 8N

INN and KPP (TIN and RRC)
7838482394, 783801001

OGRN (Primary State Register Number)
1127847600539

Authorized capital
200 000 rub.

Registration date
31.10.2012

Age of organization
13 years 4 months 29 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2015-10-14
GRN: 2152537095269

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FENIKS DV"
OGRN: 1152537007072
INN: 2543080210
Date: 2015-10-14
GRN: 2152537095269

Head of Organization

General director
Rybakov Andrei Sergeevich
from 09.09.2015
INN 253713868434

Founders (1)

Pechori Ltd
Share size: 200 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (44):
    51.4Wholesale of non-food consumer goods
    51.43Wholesale of household electrical goods, radio and television equipment
    51.43.1Wholesale of household electrical goods
    51.43.2Wholesale of radio and television equipment, technical media (with and without recordings)
    51.43.21Wholesale of radio and television equipment
    51.43.22Wholesale of technical data carriers (with and without records)
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.44.2Wholesale of ceramics and glass products
    51.47Wholesale of other non-food consumer goods
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.47.13Wholesale of wicker products, cork products, cooperage and wood products
    51.47.14Wholesale of floor coverings
    51.47.33Wholesale of games and toys
    51.47.35Wholesale of sporting goods, including bicycles
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.51Wholesale of fuel
    51.51.1Wholesale of solid fuels
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.1Wholesale of timber
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.21Wholesale of sanitary equipment
    51.53.22Wholesale of paints and varnishes
    51.53.23Wholesale of glazing materials
    51.53.24Wholesale of other building materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.64.2Wholesale of computers and peripherals
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    52.45.4Retail sale of technical media (with and without records)
    52.46.2Retail sale of paints, varnishes and enamels
    52.46.3Retail sale of glazing materials
    52.46.71Retail trade in timber
    52.46.72Brick retail
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.48.13Retail sale of computers, software and peripherals
    52.48.24Retail sale of games and toys
    60.24.1The activity of specialized road freight transport
    63.1Cargo handling and storage
    63.12Storage and warehousing
    63.4Organization of cargo transportation
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011095372
Registration date: 2012-11-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781205756978121
Registration date: 2012-11-01

Entries in the EGRUL (14)

14.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152537095511)
14.10.2015 Termination of a legal entity through reorganization in the form of a merger (GRN: 2152537095269)
09.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848071307)
11.08.2015 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2152537079946)
08.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847769833)
27.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847430757)
23.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847368959)
26.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847989288)
26.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847989277)
26.03.2013 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: 2137847989266)
07.11.2012 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: 9127847551295)
07.11.2012 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: 9127847541626)
31.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127847424300)
31.10.2012 Creation of a legal entity (GRN: 1127847600539)

Contacts

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Employees

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Information about taxes and fees for —

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.