LLC "TORGOVYI DOM "AMP"

Limited Liability Company "Torgovyi Dom "Amp"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

—

General information

LLC "TORGOVYI DOM "AMP"
Limited Liability Company "Torgovyi Dom "Amp"

Legal address
650070, Kemerovskaya oblast - Kuzbass, g. Kemerovo, Pr-Kt Molodezhnyi, D.17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-24)

INN and KPP (TIN and RRC)
4205241276, 420501001

OGRN (Primary State Register Number)
1124205005682

Authorized capital
10 000 rub.

Registration date
04.04.2012

Age of organization
13 years 5 months 5 days

City
Kemerovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-05-29
GRN: 2234200155627

Head of Organization

Bankruptcy Trustee
Tuzikova Galina Sergeevna
from 10.11.2022
INN 420500732430

Founders (1)

Krasnova Anna Viktorovna
Share size: 10 000 rub. (100%)
INN 425004517096

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products

    find companies with this code...
  • Additional types of activity (12):
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.2Wholesale of agricultural raw materials and live animals
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.3Wholesale of canned meat and poultry meat
    46.46Wholesale of pharmaceutical products
    46.46.1Wholesale of pharmaceutical products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049019839
Registration date: 2012-04-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4204
Social Insurance Fund registration number: 421802151342041
Registration date: 2022-09-01

Entries in the EGRUL (24)

29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234200155638)
29.05.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2234200155627)
10.11.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2224200624393)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224200612403)
02.09.2022 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: 2224200369842)
20.04.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2204200310587)
03.03.2020 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2204200091775)
11.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205758030)
24.09.2019 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: 2194205435940)
24.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205514183)
02.02.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184205073578)
23.01.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2184205055296)
01.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205233169)
16.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205181800)
30.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205098001)
23.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205095867)
23.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205072052)
13.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205067070)
08.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144205242047)
04.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144205237933)
16.04.2012 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: 2124205084090)
09.04.2012 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: 2124205078556)
05.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124205075124)
04.04.2012 Creation of a legal entity (GRN: 1124205005682)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
428 rub.

Contributions amount:
0 rub.

Transport tax:
428.30 rub.

Information about arrears and debts in 2020

Transport tax:
penalty: 11 003.81 rub.

Transport tax:
fine: 2 400.65 rub.

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

Found 6 completed enforcement proceedings. More...

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