LLC "TD "AMET GRUPP"

Limited Liability Company "Torgovyi Dom "Amet Grupp"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "TD "AMET GRUPP"
Limited Liability Company "Torgovyi Dom "Amet Grupp"

Legal address
109052, g.Moskva, ul. Nizhegorodskaya, d. 70, k. 1, Pomesch. 4

INN and KPP (TIN and RRC)
7701647568, 772201001

OGRN (Primary State Register Number)
1067746352860

Authorized capital
10 000 rub.

Registration date
07.03.2006

Age of organization
19 years 7 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-08-27
GRN: 2237708032857

Head of Organization

Bankruptcy Trustee
Fadeeva Ekaterina Aleksandrovna
from 27.08.2023
INN 744721554198

Founders (2)

Reshetnikova Liliya Muhamatkasimovna
Share size: 2 500 rub. (25%)
INN 740103481660

Publichnoe Akcionernoe Obschestvo "Ashinskii Metallurgicheskii Zavod"
Share size: 7 500 rub. (75%)
INN 7401000473

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

    find companies with this code...
  • Additional types of activity (16):
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    46.49.1Wholesale of knives and household metal utensils
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.72Wholesale of metals and metal ores
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (44)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707380181)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707380170)
27.08.2023 Approval of the bankruptcy trustee (GRN: 2237708032890)
27.08.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237708032857)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711568489)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711567477)
08.09.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227708383857)
21.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746369000)
15.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746526140)
06.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749884952)
06.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748036304)
14.09.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6177748744310)
31.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748988723)
17.08.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2177748290916)
02.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747568650)
30.09.2016 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: 6167749703687)
17.04.2014 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: 8147746522234)
23.07.2010 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: 9107747235059)
22.04.2010 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: 2107747062949)
21.04.2010 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: 9107746992102)
02.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746187870)
02.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746187860)
02.04.2010 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: 9107746187859)
29.01.2010 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: 6107746251101)
18.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746500992)
09.09.2009 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: 9097747116392)
04.05.2008 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: 9087746840689)
04.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746840667)
09.07.2007 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: 2077757705001)
09.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757704990)
31.05.2007 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: 2077755886360)
03.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755044410)
03.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755044409)
03.05.2007 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: 2077755044398)
28.03.2007 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: 8077746718680)
23.03.2007 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: 8077746536607)
23.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746536585)
07.12.2006 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: 2067760691293)
21.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759933547)
21.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759933536)
21.11.2006 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: 2067759933525)
04.04.2006 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: 6067746964906)
07.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746520906)
07.03.2006 Creation of a legal entity (GRN: 1067746352860)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
4

Number of employees in 2020:
7

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 21 833 rub.

In 2020: 20 393 rub.

In 2019: 18 306 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
27 000 rub.

Revenues for 2022:
215 000 rub.

Revenues for 2021:
6 416 000 rub.

Revenues for 2020:
85 691 000 rub.

Revenues for 2019:
138 725 000 rub.

Revenues for 2018:
112 983 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
196 000 rub.

Expenses for 2022:
3 775 000 rub.

Expenses for 2021:
9 810 000 rub.

Expenses for 2020:
83 195 000 rub.

Expenses for 2019:
134 921 000 rub.

Expenses for 2018:
108 055 000 rub.

Information about taxes and fees for 2023

Tax amount:
83 963 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
3 500 rub.

Corporate property tax:
78 356.20 rub.

Transport tax:
2 107.52 rub.

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

Found 3 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...

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