Status
Authorized capital
Revenues
Employees in 2023
LLC "ALBION-INVEST"
Limited Liability Company "Albion-Invest"
LIMITED LIABILITY COMPANY "ALBION-INVEST"
LLC "ALBION-INVEST"
Legal address
115088, Moskva, ul. Novoostapovskaya, D.4, K.2
INN and KPP (TIN and RRC)
7723575959, 772301001
OGRN (Primary State Register Number)
1067746729918
Authorized capital
1 000 010 000 rub.
Registration date
22.06.2006
Age of organization
19 years 2 months 26 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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-11-11
GRN: 8117747032186
Liquidator
Plohov Nikolai Aleksandrovich
from 18.07.2011
INN 330102994408
Plohov Nikolai Aleksandrovich
Share size: 10 000.10 rub. (0.001%)
INN 330102994408
Kompaniya "Pavonis Treiding Limited" (PAVONIS TRADING LIMITED)
Share size: 999 999 999.90 rub. (99.999%)
INN —
65.2 | Other financial intermediation
find companies with this code... |
65.22.2 | Providing loans to industry |
65.22.3 | Provision of cash loans secured by real estate |
65.23 | Financial intermediation, not included in other groupings |
65.23.1 | Investments in securities |
65.23.5 | Activities of holding companies in the field of financial intermediation |
70.1 | Preparation for sale, purchase and sale of own real estate |
70.11 | Preparation for the sale of your own real estate |
70.11.1 | Preparation for the sale of your own residential real estate |
70.11.2 | Preparation for the sale of your own non-residential real estate |
70.12 | Purchase and sale of own real estate |
70.12.1 | Purchase and sale of own residential real estate |
70.12.2 | Purchase and sale of own non-residential buildings and premises |
70.12.3 | Purchase and sale of land plots |
70.20 | Renting out your own real estate |
70.20.1 | Renting out your own residential real estate |
70.20.2 | Renting out your own non-residential real estate |
70.3 | Provision of intermediary services related to real estate |
70.31 | The activities of real estate agencies |
70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
70.31.11 | Provision of intermediary services for the purchase, sale and lease of residential real estate |
70.31.12 | Provision of intermediary services in the purchase, sale and lease of non-residential real estate |
70.31.2 | Provision of intermediary services in the valuation of real estate |
70.31.21 | Provision of intermediary services in the assessment of residential real estate |
70.31.22 | Provision of intermediary services in the assessment of non-residential real estate |
70.32 | Real estate management |
70.32.1 | Management of the operation of the housing stock |
70.32.2 | Management of non-residential fund operation |
74.15.2 | Management activities of holding companies |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoportovyi g.Moskvy
Pension Fund code: 087506
Pension Fund registration number: 087506055944
Registration date: 2006-06-23
Accounting in the Social Insurance Fund:
Filial №22 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7722
Social Insurance Fund registration number: 772202894477221
Registration date: 2006-06-23
11.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747032197) |
11.11.2011 | Liquidation of a legal entity (GRN: 8117747032186) |
07.11.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7117747887195) |
18.07.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117747143490) |
18.07.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2117747143402) |
26.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746858420) |
21.09.2009 | 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: 9097747505407) |
19.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746621076) |
09.06.2007 | 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: 2077756196230) |
09.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756196219) |
14.08.2006 | 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: 2067755852778) |
14.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755852767) |
27.06.2006 | 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: 9067746488746) |
26.06.2006 | 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: 9067746448442) |
22.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746393794) |
22.06.2006 | Creation of a legal entity (GRN: 1067746729918) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.