General information

LLC "AMA MOSKVA"
Limited Liability Company "Ama Moskva"

Legal address
127644, g.Moskva, ul. Lobnenskaya, d. 21, Et 3 Pom II Kom 18

INN and KPP (TIN and RRC)
7713407899, 771301001

OGRN (Primary State Register Number)
5157746094875

Authorized capital
11 000 rub.

Registration date
25.11.2015

Age of organization
10 years 5 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2020-09-03
GRN: 2207708434900

Head of Organization

General director
Ivanov Denis Evgenevich
from 16.10.2018
INN 500710751950

Founders (1)

Ivanov Denis Evgenevich
Share size: 11 000 rub. (100%)
INN 500710751950

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (7):

  46.90	Non-specialized wholesale trade
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.99	Other retail trade outside shops, tents, markets
  52.29	Other auxiliary activities related to transportation
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

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 № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1082850395
Registration date: 2015-11-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1082850395
Registration date: 2017-12-05

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
56 490 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
53 191 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2026

Value added tax:
debt: 385 622.22 rub.

Value added tax:
fine: 68 rub.

Income tax:
debt: 37 697 rub.

Strahovye vznosy:
debt: 12 000 rub.

Transport tax:
debt: 14 261 rub.

Summy penei:
penalty: 428 559.47 rub.

NON-TAX INCOME administered by tax authorities:
fine: 24 401 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...

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