Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Sosnickii Igor Mihailovich
from 04.09.2020
INN 490900993078
Sosnickii Igor Mihailovich
Share size: 10 000 rub. (100%)
INN 490900993078
| 66.21 | Risk and damage assessment
find companies with this code... |
| 01.70 | Hunting, trapping and shooting of wild animals, including the provision of services in these areas |
| 03.12 | Freshwater fishing |
| 07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.20 | Maintenance and repair of motor vehicles |
| 49.4 | Activities of road freight transport and transportation services |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 58.11.1 | Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form |
| 65.12.3 | Civil liability insurance |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 71.20 | Technical testing, research, analysis and certification |
| 71.20.9 | Other technical control, testing and analysis activities |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 73.20.1 | Market research |
| 79.11 | Activities of travel agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 94.99 | Activities of other public organizations not included in other groupings |
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
| 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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...