LLC "AVAL"

Limited Liability Company "Aval"

Status

liquidated

Authorized capital

1 064 300 rub.

Revenues

—

Employees in 2019

1

General information

LLC "AVAL"
Limited Liability Company "Aval"

Legal address
423810, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, ul. Akademika Rubanenko, d. 10, Blok 168, Vhod 1

INN and KPP (TIN and RRC)
1650022469, 165001001

OGRN (Primary State Register Number)
1021602016765

Authorized capital
1 064 300 rub.

Registration date
25.02.2002

Age of organization
24 years 0 months 26 days

City
Naberezhnye CHelny

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-03-06
GRN: 2201600244558

Head of Organization

Liquidator
SHaidullina Rozaliya Gilmutdinovna
from 19.09.2019
INN 165019076934

Founders (12)

SHaihutdinov Tagir Harisovich
Share size: 2 000 rub. (0.19%)
INN 165024280903

Vasin Anatolii Vyacheslavovich
Share size: 2 000 rub. (0.19%)
INN 165042423985

Zainetdinova Haniya Gimatovna
Share size: 1 000 rub. (0.09%)
INN 165017951082

Kadyrova Rashida Nurgalievna
Share size: 52 170 rub. (4.9%)
INN 165019139616

Valeeva Zuhra Suleimanovna
Share size: 163 400 rub. (15.35%)
INN 165006293096

Ivanov Evgenii Anatolevich
Share size: 194 400 rub. (18.26%)
INN 165031155340

Ahunova Rezeda Habbanovna
Share size: 50 530 rub. (4.75%)
INN 165019080627

Ivanova Venera Bahtegaraevna
Share size: 314 900 rub. (29.59%)
INN 165019075803

Kartasheva Nina Mihailovna
Share size: 161 900 rub. (15.21%)
INN 165019076476

YArkova Inga Sergeevna
Share size: 60 000 rub. (5.64%)
INN 165021285621

Nurullin ZHavdat SHavkatovich
Share size: 2 000 rub. (0.19%)
INN 165000404966

Salahutdinova Ramziya Magsumovna
Share size: 60 000 rub. (5.64%)
INN 165115142682

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (22):
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.90Non-specialized wholesale trade
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    52.21.24Activity of parking lots for vehicles
    62.09Activities related to the use of computer technology and information technology, other
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    73.11Activities of advertising agencies
    73.20.1Market research
    77.11Rental and leasing of passenger cars and light vehicles
    77.33.2Rental and leasing of computing machines and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.27Rental and leasing of commercial equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401002553
Registration date: 1993-07-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160950571716091
Registration date: 2000-03-20

Entries in the EGRUL (33)

06.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600244591)
06.03.2020 Liquidation of a legal entity (GRN: 2201600244558)
13.12.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6191690694101)
19.09.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6191690261185)
10.07.2019 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: 2191690925039)
08.04.2018 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: 2181690482213)
12.12.2016 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: 7161690721977)
21.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141650126308)
07.06.2014 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: 2141650090811)
14.11.2012 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: 2121650221670)
22.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650127036)
02.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650215279)
02.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650215191)
02.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650215180)
02.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650215169)
13.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650177197)
13.09.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2111650177186)
30.05.2011 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: 2111650102485)
30.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650102474)
30.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101650244870)
12.10.2010 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: 2101650213784)
21.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101650150787)
11.02.2010 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: 2101650028709)
02.10.2009 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: 2091650145915)
16.09.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2091650134860)
08.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061650109376)
08.08.2006 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: 2061650109233)
02.12.2005 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: 2051614216047)
29.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041616064158)
16.01.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041616002448)
31.12.2003 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: 2031616055480)
04.10.2002 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: 2021602016797)
04.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602016765)

Contacts

Phones:
—

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:
1

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:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

Watching right now

OOO "ARKTOS MOSKVA"
OOO "BILLI"
OOO "VEKTOR"
OOO "FINTEHLAB"
OOO "ELIUM"
OOO "VILTO"
OOO "VEKTOR PLYUS"
OOO "ELION"
OOO "VEGA"
OOO "ATRIBUT"
OOO "VINDZOR FEMILI"
OOO "ARKON"
OOO "ASG"
OOO "VANDOK"
OOO "STAR GRUPP"