Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC AMURSKAYA UGOLNAYA KOMPANIYA"
Limited Liability Company "Amurskaya Ugolnaya Kompaniya"

Legal address
121069, g.Moskva, ul. Molchanovka B., D.32

INN and KPP (TIN and RRC)
7704616582, 770401001

OGRN (Primary State Register Number)
5067746790821

Authorized capital
10 000 rub.

Registration date
25.09.2006

Age of organization
19 years 5 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2008-07-24
GRN: 2087758156374

Head of Organization

Liquidator
Poleschuk Maksim Anatolevich
from 23.06.2008
INN 500404651315

Founders (2)

Baranov Georgii Vladimirovich
Share size: 100 rub.
INN 504402910956

Obschestvo s ogranichennoi otvetstvennostyu "Magnum"
Share size: 9 900 rub.
INN 7703530558

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (28):
    22.15Other types of publishing activities
    45.2Construction of buildings and structures
    45.21General construction works
    50.10.1Wholesale of motor vehicles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.38Wholesale of other food products
    51.47Wholesale of other non-food consumer goods
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.52.1Wholesale of metal ores
    51.52.23Wholesale of gold and other precious metals
    52.1Retail in non-specialized stores
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.4Other retail trade in specialty stores
    52.48.3Specialized retail trade in non-food products not included in other groupings
    52.48.35Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat
    65.21Financial leasing
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.5Activities of holding companies in the field of financial intermediation
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    74.13.1Market research

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103079737
Registration date: 2006-09-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103349377111
Registration date: 2006-09-26

Entries in the EGRUL (11)

24.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758156385)
24.07.2008 Liquidation of a legal entity (GRN: 2087758156374)
23.06.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2087756884785)
06.05.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9087746920538)
16.04.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8087746931913)
25.09.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2077760574076)
25.09.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2077760573977)
27.09.2006 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: 2067757288487)
27.09.2006 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: 2067757274671)
25.09.2006 Creation of a legal entity (GRN: 5067746790821)
25.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757186462)

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.