Status
Authorized capital
Revenues
Employees in 2025
LLC "AVANGARD-FINANS"
Limited Liability Company "Avangard-Finans"
Legal address
127006, g.Moskva, ul. Sadovaya-Karetnaya, D.8, Str.6, Ofis 14
INN and KPP (TIN and RRC)
7710752858, 770701001
OGRN (Primary State Register Number)
1097746392754
Authorized capital
10 500 000 rub.
Registration date
16.07.2009
Age of organization
16 years 9 months 30 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-12-20
GRN: 9117847354682
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AFINA"
OGRN: 1081001009540
INN: 1001210612
Date: 2011-12-20
GRN: 9117847354682
General director
Vorobev Pavel Dmitrievich
from 15.08.2011
INN 331106237009
Obschestvo s ogranichennoi otvetstvennostyu "Forest-Treid"
Share size: 10 500 000 rub. (100%)
INN 7724672338
Owned by the limited liability company itself
Share size: 105 000 rub. (1%)
INN —
| 67.12.1 | Brokerage activities
find companies with this code... |
| 65.12 | Other monetary intermediation |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 67.12.2 | Securities management activities |
| 67.13.4 | Advising on financial intermediation issues |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101106412
Registration date: 2010-04-20
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 20.12.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 9117847354682) |
| 14.09.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7117847941908) |
| 15.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747853991) |
| 03.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746560523) |
| 21.04.2010 | 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: 9107746996689) |
| 21.04.2010 | 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: 9107746992278) |
| 15.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746769726) |
| 15.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746769715) |
| 15.04.2010 | 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: 9107746769704) |
| 24.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746503022) |
| 24.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746502990) |
| 24.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746502967) |
| 05.08.2009 | 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: 7097747888957) |
| 16.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747222170) |
| 16.07.2009 | Creation of a legal entity (GRN: 1097746392754) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.