Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "AMIKOM"
Limited Liability Company "Ami Treiding Kompani"

Legal address
119049, g.Moskva, ul. Donskaya, D.18/7

INN and KPP (TIN and RRC)
7706617888, 770601001

OGRN (Primary State Register Number)
1067746531357

Authorized capital
10 000 rub.

Registration date
25.04.2006

Age of organization
19 years 11 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-15
GRN: 6167748630307

Head of Organization

General director
Zogeib Ahmed Naief
from 25.04.2006
INN 366604591829

Founders (3)

Magomedov Ramazan Rasulovich
Share size: 5 000 rub.
INN 772445447961

Zogeib Ahmed Naief
Share size: 4 000 rub.
INN 366604591829

Ponomareva Irina Vasilevna
Share size: 1 000 rub.
INN 770500953012

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood

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  • Additional types of activity (25):
    32.12Manufacture of jewelry and similar products
    32.13Manufacture of costume jewelry and similar goods
    38.32.2Processing of waste and scrap of precious metals
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    45.1Trade in motor vehicles
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.48.2Wholesale jewelry trade
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.25Retail sale of beverages in specialty stores
    69.10Legal activities
    79.11Activities of travel agencies

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109046816
Registration date: 2006-04-26

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771302925777131
Registration date: 2006-04-26

Entries in the EGRUL (12)

15.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748728108)
15.08.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167748630307)
22.04.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9167746654870)
18.03.2011 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: 6117746695588)
14.01.2008 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: 2087746186075)
14.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746182401)
15.05.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8067746336210)
15.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
27.04.2006 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: 7067746922390)
26.04.2006 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: 7067746906209)
25.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 7067746864190)
25.04.2006 Creation of a legal entity (GRN: 1067746531357)

Contacts

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Employees

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Information about taxes and fees for —

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.