Status
Authorized capital
Revenues
Employees in 2024
LLC "AVESTO"
Limited Liability Company "Avesto"
Legal address
119034, g.Moskva, Per. 1-I Zachatevskii, d. 4
INN and KPP (TIN and RRC)
7704867353, 770401001
OGRN (Primary State Register Number)
1147746736939
Authorized capital
10 000 rub.
Registration date
30.06.2014
Age of organization
11 years 6 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-12-23
GRN: 2217711869021
Bankruptcy Trustee
Oznobihina Mariya Nikolaevna
from 31.01.2023
INN 773012865833
Associaciya Organizacii V Sfere Pravovoi Zaschity I Mediacii
Share size: 10 000 rub. (100%)
INN 7722400875
| 69.10 | Legal activities
find companies with this code... |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.31.1 | Provision of intermediary services in the purchase and sale of 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 |
| 68.31.3 | Provision of consulting services in the purchase and sale of 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 |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709284413) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709284402) |
| 31.01.2023 | Approval of the bankruptcy trustee (GRN: 2237700854906) |
| 23.12.2021 | Approval of the bankruptcy trustee (GRN: 2217711869032) |
| 23.12.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217711869021) |
| 07.02.2021 | Financial rehabilitation has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217700857163) |
| 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: 2207709019989) |
| 10.07.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207705985353) |
| 07.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749602552) |
| 22.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747807968) |
| 16.06.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6177747448851) |
| 05.05.2017 | 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: 9177746812905) |
| 24.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746327244) |
| 21.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746457459) |
| 20.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746438781) |
| 27.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747229851) |
| 02.07.2014 | 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: 6147747124343) |
| 02.07.2014 | 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: 6147747117589) |
| 30.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747023540) |
| 30.06.2014 | Creation of a legal entity (GRN: 1147746736939) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
8 000 rub.
Revenues for 2022:
340 834 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
363 000 rub.
Expenses for 2023:
808 000 rub.
Expenses for 2022:
1 436 814 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
33 116.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 20 942.03 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 685.05 rub.
Transport tax:
penalty: 370.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 418.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 927.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 284.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 155.29 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 25 current enforcement proceedings.
Found 1911 completed enforcement proceedings. More...