Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

ZAO "AMD-FINANS"
Zakrytoe Akcionernoe Obschestvo "Amd-Finans"

Legal address
127106, g.Moskva, ul. Gostinichnaya, D.7A, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-30)

INN and KPP (TIN and RRC)
7715930462, 771501001

OGRN (Primary State Register Number)
1127746594711

Authorized capital
11 000 rub.

Registration date
01.08.2012

Age of organization
13 years 7 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
10.01.2024
(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: 2018-10-22
GRN: 8187749182932

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMD-FINANS"
OGRN: 1107746570667
INN: 7715820011
Date: 2012-08-01
GRN: 1127746594711

Head of Organization

General director
Vasilev Aleksei Mihailovich
from 01.08.2012
INN 212411252190

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.63 Wholesale of machinery and equipment for mining and construction

    find companies with this code...
  • Additional types of activity (19):
    46.51Wholesale of computers, computer peripherals and software
    46.61.1Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    70.22Consulting on business and management issues
    73.20.1Market research
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087311
Pension Fund registration number: 087311004187
Registration date: 2012-08-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772905486577111
Registration date: 2018-09-01

Entries in the EGRUL (9)

22.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749229847)
22.10.2018 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: 8187749182932)
04.10.2018 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: 7187749263960)
04.07.2018 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: 6187748901906)
30.05.2017 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: 2177747742027)
06.08.2012 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: 2127747604807)
03.08.2012 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: 2127747577439)
01.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747485842)
01.08.2012 Creation of a legal entity through reorganization in the form of transformation (GRN: 1127746594711)

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 2018

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.