General information

LLC "AVERS-TREID"
Limited Liability Company "Avers-Treid"

Legal address
394030, Voronezhskaya oblast, g. Voronezh, ul. Plehanovskaya, D.64, Ofis 25

INN and KPP (TIN and RRC)
7721575093, 366601001

OGRN (Primary State Register Number)
1077746002454

Authorized capital
15 000 rub.

Registration date
09.01.2007

Age of organization
18 years 8 months 2 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2013-12-03
GRN: 2133668539783

Head of Organization

General director
Moskalenko Sergei Aleksandrovich
from 24.11.2011
INN 772632424555

Founders (2)

Moskalenko Sergei Aleksandrovich
Share size: 5 000 rub.
INN 772632424555

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  27.3	Production of other ferrous metal products not included in other groupings find companies with this code...

• Additional types of activity (4):

  37.10.1	Processing of ferrous metal waste and scrap
  51.12.22	Activities of agents in the wholesale trade of ferrous metals
  51.52.21	Wholesale of ferrous metals in primary forms
  51.53.1	Wholesale of timber

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046036
Pension Fund registration number: 046036021757
Registration date: 2010-07-06

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 771601997736011
Registration date: 2010-12-15

Entries in the EGRUL (16)

Contacts

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Employees

Number of employees in 2023:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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