Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

2

General information

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)

Organization status

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

Head of Organization

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

Founders (1)

Nemirovskii Ivan Sergeevich
Share size: 10 000 rub. (100%)
INN 773463446909

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (18):
    45.20Maintenance and repair of motor vehicles
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17.1Activities of food wholesale agents
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.36.1Wholesale sugar trade
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    68.3Real estate transactions for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 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

Entries in the EGRUL (41)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
126 rub.

Contributions amount:
0 rub.

Transport tax:
126.78 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...