Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "AVEKS"
Limited Liability Company "Nezavisimaya Ekspertnaya Kompaniya "Aveks"

Legal address
123056, g.Moskva, Per. Bolshoi Kondratevskii, d. 14, Str. 1, kv. 25

INN and KPP (TIN and RRC)
4909909577, 771001001

OGRN (Primary State Register Number)
1044900010715

Authorized capital
10 000 rub.

Registration date
16.01.2004

Age of organization
21 year 9 months 24 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.12.2022
(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: 2022-12-29
GRN: 2227714931453

Head of Organization

General director
Sosnickii Igor Mihailovich
from 04.09.2020
INN 490900993078

Founders (1)

Sosnickii Igor Mihailovich
Share size: 10 000 rub. (100%)
INN 490900993078

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.21 Risk and damage assessment

    find companies with this code...
  • Additional types of activity (37):
    01.70Hunting, trapping and shooting of wild animals, including the provision of services in these areas
    03.12Freshwater fishing
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.20Maintenance and repair of motor vehicles
    49.4Activities of road freight transport and transportation services
    52.21.24Activity of parking lots for vehicles
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    65.12.3Civil liability insurance
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    71.20Technical testing, research, analysis and certification
    71.20.9Other technical control, testing and analysis activities
    72.19Scientific research and development in the field of natural and technical sciences other
    73.20.1Market research
    79.11Activities of travel agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29.9Other entertainment and entertainment activities not included in other groupings
    94.99Activities of other public organizations not included in other groupings

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103151560
Registration date: 2018-04-11

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 490006044377381
Registration date: 2014-07-19

Entries in the EGRUL (31)

29.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714937074)
29.12.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227714931453)
14.09.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227708542191)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709124896)
04.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708467954)
15.07.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207706187929)
23.08.2018 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: 9187748057037)
12.04.2018 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: 8187747007430)
12.04.2018 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: 7187747996418)
10.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747567870)
10.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187747567858)
10.04.2018 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: 7187747558288)
09.04.2018 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: 7187747195849)
01.11.2017 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: 9177748395178)
18.08.2014 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: 7147747555256)
13.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747441296)
23.07.2014 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: 6147747720664)
18.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144910027942)
18.07.2014 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: 2144910027898)
21.05.2014 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2144910022442)
04.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144910004842)
28.01.2014 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: 2144910003489)
14.01.2010 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: 2104910001337)
28.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094910059044)
28.02.2008 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: 2084910015639)
16.03.2007 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: 2074910017147)
25.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044900033044)
24.11.2004 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: 2044900032351)
18.11.2004 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: 2044900029700)
11.03.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044900013794)
16.01.2004 Creation of a legal entity (GRN: 1044900010715)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

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 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
7 953 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
7 642 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 311.18 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 134 273 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 13 771.06 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 26 855 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.44 rub.

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

Found 4 completed enforcement proceedings. More...