Status
Authorized capital
Revenues
Employees in 2024
LLC "AMOKO FINANSIALA GRUPA"
Limited Liability Company "Amoko Finansiala Grupa"
AMOKO FINANSIALA GRUPA LLC
Legal address
129344, Moskva, ul. Eniseiskaya, D.2, Str.2, Etazh 10
INN and KPP (TIN and RRC)
7716613829, 771601001
OGRN (Primary State Register Number)
5087746049166
Authorized capital
10 000 rub.
Registration date
02.09.2008
Age of organization
17 years 0 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
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: 2020-03-12
GRN: 2207702259840
General director
Vostrikova Tatyana Alekseevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-03-22)
from 13.04.2018
INN 771903034172
Pavlov Andrei Anatolevich
Share size: 100 rub. (1%)
INN 505400076208
Obschestvo s ogranichennoi otvetstvennostyu "Amoko Finansiala Grupa"
Share size: 9 900 rub. (99%)
INN —
69 | Activities in the field of law and accounting
find companies with this code... |
10.51.9 | Production of other dairy products |
38.32.2 | Processing of waste and scrap of precious metals |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
38.32.5 | Processing of secondary non-metallic raw materials |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.12.3 | Production of earthworks |
43.13 | Exploratory drilling |
43.29 | Production of other construction and installation works |
43.91 | Production of roofing works |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33.1 | Wholesale of dairy products |
46.34 | Wholesale of beverages |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
47.29.11 | Retail sale of dairy products in specialty stores |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
56.29 | The activities of public catering enterprises in other types of catering |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
73.11 | Activities of advertising agencies |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.11 | Repair of computers and peripheral computer equipment |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Babushkinskii g.Moskvy
Pension Fund code: 087302
Pension Fund registration number: 087302050822
Registration date: 2008-09-03
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772903109277111
Registration date: 2018-09-01
12.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702339711) |
12.03.2020 | 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: 2207702259840) |
27.11.2019 | 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: 9197748457612) |
22.03.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 8197746857377) |
03.10.2018 | 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: 6187749048646) |
13.04.2018 | 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: 8187747195529) |
14.11.2016 | 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: 2167750805605) |
24.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747994076) |
21.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746458513) |
02.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097747940897) |
02.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747940875) |
04.09.2008 | 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: 2087761241368) |
02.09.2008 | Creation of a legal entity (GRN: 5087746049166) |
02.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761182331) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
2 769 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
2 986 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.