Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "AVEN"
Limited Liability Company "Aven"

Legal address
127276, Moskva, ul. Akademika Komarova, D.9

INN and KPP (TIN and RRC)
7715892577, 771501001

OGRN (Primary State Register Number)
1117746942367

Authorized capital
10 000 rub.

Registration date
22.11.2011

Age of organization
13 years 10 months 13 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.04.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-04-20
GRN: 2227703508459

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALNEDVIZHIMOST"
OGRN: 1117746444782
INN: 7733769689
Date: 2015-09-11
GRN: 7157747747062

Head of Organization

Bankruptcy Trustee
Sidorov Dmitrii Vladimirovich
from 18.02.2022
INN 503198831690

Founders (2)

SHabalin Andrei Aleksandrovich
Share size: 5 000 rub. (50%)
INN 110113286102

Eikenrot Evgenii Nikolaevich
Share size: 5 000 rub. (50%)
INN 771909646710

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.2 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (9):
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    68.20.1Renting and managing your own or rented residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marfino g.Moskvy
Pension Fund code: 087311
Pension Fund registration number: 087311002822
Registration date: 2011-11-24

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772904892977111
Registration date: 2018-09-01

Entries in the EGRUL (17)

20.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703508470)
20.04.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227703508459)
18.02.2022 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: 2227701447697)
17.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713614491)
10.07.2020 Approval of the bankruptcy trustee (GRN: 2207705985331)
20.02.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207701529418)
31.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749862616)
03.10.2018 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: 6187749030837)
13.12.2017 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: 6177749944146)
01.12.2017 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: 6177749318895)
12.05.2017 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: 9177746999476)
11.09.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7157747747062)
09.07.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157747778990)
25.11.2011 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: 8117747426129)
24.11.2011 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: 8117747394812)
22.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747311256)
22.11.2011 Creation of a legal entity (GRN: 1117746942367)

Contacts

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Employees

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Average salary

In 2024: —

In 2023: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

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Expenses for 2024:

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 126 987.82 rub.

Value added tax:
penalty: 60 027.23 rub.

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.