General information

LLC "AVENSIS"
Limited Liability Company "Avensis"

Legal address
105082, g.Moskva, Nab Rubcovskaya, d. 4, k. 3, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-28)

INN and KPP (TIN and RRC)
7701933174, 770101001

OGRN (Primary State Register Number)
1117746761582

Authorized capital
160 000 rub.

Registration date
27.09.2011

Age of organization
14 years 0 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
active

Head of Organization

Acting Bankruptcy Trustee
CHernecov Aleksei Evgenevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-06-16)
from 03.07.2022
INN 503812061373

Founders (2)

Gerasimova Marina Nikolaevna
Share size: 20 000 rub. (12.5%)
INN 712610683847

Kazakov Sergei Valerevich
Share size: 140 000 rub. (87.5%)
INN 580204318445

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (46):

  18.1	Printing activities and provision of services in this field
  37.00	Wastewater collection and treatment
  38.1	Waste collection
  38.2	Waste treatment and disposal
  45.3	Trade in automotive parts, components and accessories
  46.13.1	Activities of agents in the wholesale trade of timber
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.4	Wholesale of non-food consumer goods
  46.43.1	Wholesale of electric household appliances
  46.49	Wholesale of other household goods
  46.51	Wholesale of computers, computer peripherals and software
  46.6	Wholesale of other machinery, equipment and accessories
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.62.1	Wholesale of woodworking machines
  46.62.2	Wholesale of metalworking machines
  46.62.3	Wholesale of machines for processing other materials
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.69.2	Wholesale of operational materials and machine accessories
  46.69.3	Wholesale of lifting and transport machinery and equipment
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.77	Wholesale of waste and scrap
  47.29	Retail sale of other food products in specialty stores
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  61.1	Activities in the field of communication based on wired technologies
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  66.11.2	Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.12.2	Securities management activities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.2	Lease and management of own or leased real estate
  69	Activities in the field of law and accounting
  73.11	Activities of advertising agencies
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.99	Activities 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 № 1 po g.Moskve
Federal Tax Service code: 7701

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: —

Entries in the EGRUL (25)

Contacts

Phones:
show

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:
1

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:
1 181 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Income tax:
26 339 rub.

Value added tax:
34 139 115 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Value added tax:
debt: 34 139 115 rub.

Value added tax:
penalty: 16 747 820.42 rub.

Value added tax:
fine: 9 000 rub.

Income tax:
debt: 26 339 rub.

Income tax:
penalty: 16 094.27 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 3 current enforcement proceedings. More...

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