General information

LLC "ABEH"
Limited Liability Company "Abeh"

Legal address
127410, g.Moskva, SH. Altufevskoe, d. 37, 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) (2020-10-21)

INN and KPP (TIN and RRC)
7726703567, 771501001

OGRN (Primary State Register Number)
1127746659204

Authorized capital
10 000 rub.

Registration date
24.08.2012

Age of organization
13 years 3 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.11.2023
(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: 2023-11-10
GRN: 2237710907751

Head of Organization

General director
Gomes Redondo Alisiya Mariya
from 17.06.2015
INN 770873333830

Founders (2)

Abellaneda Martinez ZHoze Luis
Share size: 9 800 rub. (98%)
INN —

Gomes Redondo Alisiya Mariya
Share size: 200 rub. (2%)
INN 770873333830

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.31.11

  Wholesale of fresh potatoes find companies with this code...

• Additional types of activity (13):

  46.11.33	Activities of agents in the wholesale trade of oilseeds
  46.11.39	Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.17.1	Activities of food wholesale agents
  46.17.2	Activities of agents in the wholesale trade of beverages
  46.17.21	Activities of agents in the wholesale trade of soft drinks
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.21.2	Retail sale of canned fruits, vegetables and nuts in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.29.3	Retail sale of other food products in specialty stores

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087309
Pension Fund registration number: 087309016250
Registration date: 2015-06-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303517177031
Registration date: 2012-08-27

Entries in the EGRUL (22)

Contacts

Phones:
—

E-mails:
—

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:
—

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:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
fine: 77 915.80 rub.

Value added tax:
debt: 142 447 rub.

Value added tax:
penalty: 34 472.73 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 68.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 060 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 928.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 709.71 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

Found 14 completed enforcement proceedings. More...

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