Status
Authorized capital
Revenues
Employees in 2024
LLC ABZ "MOSKVA"
Limited Liability Company Abz "Moskva"
Legal address
119602, g.Moskva, ul. Troparevskaya, d. 4, Str. 3, Kom. 118
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-24)
INN and KPP (TIN and RRC)
7723903896, 772901001
OGRN (Primary State Register Number)
1147746347650
Authorized capital
10 000 rub.
Registration date
01.04.2014
Age of organization
12 years 0 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-04-23
GRN: 2257716369007
Acting Bankruptcy Trustee
Varnavskii Mark Evgenevich
from 06.05.2019
INN 230213747031
Soloveva Anastasiya Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-07-18)
Share size: 10 000 rub. (100%)
INN 400903544877
| 23.99.2 | Manufacture of products made of asphalt or similar materials
find companies with this code... |
| 23.61 | Production of concrete products for use in construction |
| 23.70 | Cutting, processing and finishing of stone |
| 23.70.1 | Cutting, processing and finishing of stone for use in construction as a road surface |
| 23.99.3 | Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.73.6 | Wholesale of other building materials and products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1072941006
Registration date: 2017-07-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1072941006
Registration date: 2017-06-30
| 23.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716369062) |
| 23.04.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257716369007) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700178514) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700178503) |
| 18.07.2023 | 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: 2237706645438) |
| 24.05.2023 | 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: 2237704416629) |
| 22.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713729738) |
| 26.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197747732382) |
| 06.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747900612) |
| 25.12.2018 | 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: 6187750453709) |
| 15.06.2018 | 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: 6187748125999) |
| 15.06.2018 | 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: 6187748108894) |
| 30.01.2018 | 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: 7187746683436) |
| 28.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747420590) |
| 28.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747335988) |
| 18.07.2017 | 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: 8177747754319) |
| 18.07.2017 | 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: 8177747750381) |
| 12.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177747534275) |
| 12.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177747534253) |
| 12.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747525574) |
| 11.07.2017 | 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: 8177747135800) |
| 22.06.2017 | 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: 6177747756060) |
| 19.04.2016 | 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: 9167746452018) |
| 18.04.2016 | 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: 9167746273653) |
| 14.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746093902) |
| 14.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746093880) |
| 14.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746093616) |
| 11.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746206314) |
| 01.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747538001) |
| 17.06.2015 | 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: 9157746769810) |
| 13.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746560690) |
| 04.04.2014 | 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: 8147746049135) |
| 03.04.2014 | 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: 7147746969264) |
| 01.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746906245) |
| 01.04.2014 | Creation of a legal entity (GRN: 1147746347650) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
debt: 143 766 rub.
Value added tax:
penalty: 21 980.35 rub.
Value added tax:
fine: 38 775 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Income tax:
penalty: 26 320.45 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.