Status
Authorized capital
Revenues
Employees in 2023
LLC "AMBA"
Limited Liability Company "Amba"
Legal address
680011, Habarovskii krai, g. Habarovsk, ul. Dzhambula, d. 87B, Etazh 3, Kabinet 312
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-20)
INN and KPP (TIN and RRC)
2723193365, 272201001
OGRN (Primary State Register Number)
1172724006476
Authorized capital
60 000 rub.
Registration date
10.03.2017
Age of organization
8 years 5 months 27 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(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: 2019-05-15
GRN: 2192724238595
Director
Romanii Roman Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-20)
from 10.03.2017
INN 650302924078
Romanii Roman Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-20)
Share size: 60 000 rub. (100%)
INN 650302924078
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
46.31 | Wholesale of fruits and vegetables |
46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
46.31.11 | Wholesale of fresh potatoes |
46.31.12 | Wholesale of other fresh vegetables |
46.31.13 | Wholesale of fresh fruits and nuts |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.32 | Wholesale of meat and meat products |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.32.2 | Wholesale of meat and poultry products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.33.1 | Wholesale of dairy products |
46.33.2 | Wholesale of eggs |
46.33.3 | Wholesale of edible oils and fats |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.36.1 | Wholesale sugar trade |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.36.3 | Wholesale of flour confectionery products |
46.36.4 | Wholesale of bakery products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
46.38.21 | Wholesale of homogenized food products, baby and diet food |
46.38.22 | Wholesale of pet food |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.38.25 | Wholesale salt trade |
46.38.26 | Wholesale of ice cream and frozen desserts |
46.38.29 | Wholesale of other food products not included in other groupings |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.39.1 | Wholesale of non-specialized frozen food products |
46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
46.42.12 | Wholesale of underwear |
46.45 | Wholesale of perfumes and cosmetics |
46.45.1 | Wholesale of perfumes and cosmetics, except soap |
46.46 | Wholesale of pharmaceutical products |
46.75 | Wholesale of chemical products |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Habarovskomu krayu
Federal Tax Service code: 2722
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Kirovskomu raionu Severnogo okruga g. Habarovska
Pension Fund code: 037004
Pension Fund registration number: 037004039282
Registration date: 2017-11-27
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270731584927071
Registration date: 2017-03-13
15.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724239222) |
15.05.2019 | 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: 2192724238595) |
23.01.2019 | 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: 2192724053817) |
20.06.2018 | 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: 2182724340786) |
20.06.2018 | 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: 2182724340775) |
28.11.2017 | 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: 2172724646708) |
28.11.2017 | 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: 2172724646653) |
21.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724636841) |
21.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724636830) |
21.11.2017 | 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: 2172724636720) |
15.03.2017 | 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: 2172724150223) |
14.03.2017 | 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: 2172724148276) |
10.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724144294) |
10.03.2017 | Creation of a legal entity (GRN: 1172724006476) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.