Status
Authorized capital
Revenues
Employees in 2019
LLC "AVERS PATROL"
Limited Liability Company "Avers Patrol"
Legal address
119361, g.Moskva, ul. Bolshaya Ochakovskaya, D.47A, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-18)
INN and KPP (TIN and RRC)
7703342000, 772901001
OGRN (Primary State Register Number)
1027739342641
Authorized capital
10 000 rub.
Registration date
04.06.2002
Age of organization
23 years 4 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.07.2024
(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: 2024-07-05
GRN: 2247706503185
General director
Dyukov Vladimir Borisovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-06-02)
from 04.03.2017
INN 772270471209
Nemirovskii Ivan Sergeevich
Share size: 10 000 rub. (100%)
INN 773463446909
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
45.20 | Maintenance and repair of motor vehicles |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.17.1 | Activities of food wholesale agents |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.36.1 | Wholesale sugar trade |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.2 | Wholesale of other food products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.30 | Retail sale of motor fuel in specialized stores |
52.10.9 | Storage and warehousing of other goods |
52.29 | Other auxiliary activities related to transportation |
68.3 | Real estate transactions for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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: 087807
Pension Fund registration number: 087807079747
Registration date: 2012-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771301033577131
Registration date: 2002-06-14
05.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706513382) |
05.07.2024 | 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: 2247706503185) |
20.03.2024 | 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: 2247702887529) |
11.02.2022 | 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: 2227701234418) |
09.02.2022 | 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: 2227701127377) |
28.07.2021 | 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: 2217706676878) |
14.04.2021 | 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: 2217702973475) |
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: 2207709330486) |
02.06.2020 | 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: 2207704879028) |
07.05.2020 | 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: 2207704338103) |
15.04.2020 | 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: 2207703817374) |
18.09.2019 | 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: 6197748826885) |
20.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750179028) |
04.03.2017 | 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: 7177746106993) |
09.09.2016 | 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: 8167748169878) |
19.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747185842) |
04.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746430393) |
05.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748698437) |
04.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746735944) |
06.03.2012 | 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: 6127746380525) |
28.02.2012 | 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: 6127746193250) |
24.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746117735) |
24.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746117724) |
24.02.2012 | 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: 6127746117713) |
24.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746117702) |
04.02.2010 | 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: 6107746622550) |
28.01.2010 | 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: 6107746121631) |
12.01.2010 | 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: 2107746139983) |
28.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747408152) |
28.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747408141) |
28.05.2009 | 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: 2097747408130) |
28.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747408120) |
24.08.2007 | 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: 2077759403357) |
24.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759403335) |
14.11.2005 | 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: 2057749057694) |
14.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749057672) |
09.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047703033233) |
01.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047703007207) |
20.08.2003 | 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: 2037703038811) |
04.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
09.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739342641) |
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
53 000 rub.
Transport tax:
126.78 rub.
Corporate property tax:
debt: 1 112 rub.
Corporate property tax:
penalty: 172.16 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 94.78 rub.
Value added tax:
debt: 468 940.34 rub.
Value added tax:
penalty: 107 670.35 rub.
Value added tax:
fine: 26 724 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 307.95 rub.
Personal income tax:
debt: 12 942 rub.
Personal income tax:
penalty: 3 367 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 130.31 rub.
Transport tax:
debt: 63 346 rub.
Transport tax:
penalty: 14 508.59 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
Found 12 completed enforcement proceedings. More...