Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "AVESTA"
Limited Liability Company "Avesta"

Legal address
115191, Moskva, ul. Tulskaya B., D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-26)

INN and KPP (TIN and RRC)
7714574490, 772501001

OGRN (Primary State Register Number)
1047796807541

Authorized capital
15 000 rub.

Registration date
25.10.2004

Age of organization
20 years 11 months 11 days

City
Moskva

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 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: 2020-03-26
GRN: 2207702993860

Head of Organization

General director
Fomicheva Olga Lvovna
from 15.01.2019
INN 770302812041

Founders (1)

Nikitin Aleksei Gennadevich
Share size: 15 000 rub. (100%)
INN 773203559234

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.2 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (23):
    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
    46.48.2Wholesale jewelry trade
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.79.3Retail sale of other used goods
    64.92.1Consumer credit provision activities
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12Brokerage activities in transactions with securities and commodities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    95.25Repair of watches and jewelry

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616048944
Registration date: 2008-09-19

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772002060277201
Registration date: 2004-10-27

Entries in the EGRUL (18)

26.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207703017113)
26.03.2020 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: 2207702993860)
11.12.2019 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: 2197749016804)
15.01.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2197746518473)
26.11.2018 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: 9187749805950)
15.09.2016 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: 9167748427761)
13.09.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7137747860705)
17.12.2011 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9117747198153)
26.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748415120)
26.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748415087)
22.09.2008 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: 2087761902622)
28.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746655064)
28.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746655053)
28.04.2008 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: 9087746655042)
28.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746654767)
03.04.2006 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: 6067746605448)
26.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
25.10.2004 Creation of a legal entity (GRN: 1047796807541)

Contacts

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Employees

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Information about taxes and fees for 2021

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.