Status
Authorized capital
Revenues
Employees in 2019
LLC "AVERS-95"
Limited Liability Company "Avers-95"
Legal address
364051, CHechenskaya respublika, g. Groznyi, ul. Im Griboedova, d. 85, Etazh Podzemnyi 1, Ofis 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-13)
INN and KPP (TIN and RRC)
2014012169, 201401001
OGRN (Primary State Register Number)
1152036008079
Authorized capital
10 000 rub.
Registration date
26.11.2015
Age of organization
9 years 10 months 2 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-01-27
GRN: 2212000005556
Director
Munaev Ruslan Solsaevich
from 17.11.2016
INN 261203824295
Munaev Ruslan Solsaevich
Share size: 10 000 rub. (100%)
INN 261203824295
43.11 | Dismantling and demolition of buildings
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19.10 | Coke production |
23.69 | Manufacture of other products made of gypsum, concrete or cement |
25.11 | Production of building metal structures, products and their parts |
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 |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.2 | Construction of local power and communication lines |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.35 | Wholesale trade in tobacco products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.30 | Retail sale of motor fuel in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
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 | Publishing books |
61.10 | Activities in the field of communication based on wired technologies |
61.10.9 | Other activities in the field of communication based on wired technologies |
62.09 | Activities related to the use of computer technology and information technology, other |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
73.11 | Activities of advertising agencies |
74.20 | Activities in the field of photography |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g. Groznogo
Pension Fund code: 020002
Pension Fund registration number: 020002014045
Registration date: 2015-12-04
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001387220001
Registration date: 2015-12-28
27.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212000005600) |
27.01.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2212000005556) |
21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000613318) |
14.10.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2202000303503) |
13.03.2020 | 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: 2202000024060) |
08.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036141110) |
27.02.2018 | 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: 2182036051998) |
15.11.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036155795) |
14.11.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036154068) |
18.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162036244368) |
17.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162036244050) |
20.10.2016 | 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: 2162036168590) |
09.06.2016 | 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: 2162036117252) |
26.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152036136250) |
26.11.2015 | Creation of a legal entity (GRN: 1152036008079) |
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:
—
Number of employees in 2020:
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Number of employees in 2019:
240
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: 2 634 066.17 rub.
Value added tax:
fine: 243 204 rub.
NON-TAX INCOME administered by tax authorities:
fine: 90 892 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.