LLC "A.V.E"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "A.V.E"
Limited Liability Company "A.V.E"
"A.V.E" LIMITED TRADE DEVELOPMENT
"A.V.E" LTD
Legal address
123290, g.Moskva, Municipalnyi Okrug Horoshevskii, Tup 1-I Magistralnyi, d. 5A, Etazh 1, Kom./Ofis 132L/63
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-07)
INN and KPP (TIN and RRC)
7714476214, 771401001
OGRN (Primary State Register Number)
1217700432553
Authorized capital
10 000 rub.
Registration date
14.09.2021
Age of organization
4 years 1 month 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-03-01
GRN: 2247702287787
Head of Organization
Bankruptcy Trustee
Vitchukov Nikolai Mihailovich
from 01.03.2024
INN 121501465847
Founders (1)
CHelombitko Ekaterina Vyacheslavovna
Share size: 10 000 rub. (100%)
INN 263212570650
Types of activities (OKVED / RCEA)
- Main type of activity:
47.73 Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... - Additional types of activity (8):
47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.74.1 Retail sale of products used for medical purposes in specialized stores 47.74.2 Retail sale of orthopedic products in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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 (28)
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703470407) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703470396) |
| 05.03.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247702406103) |
| 01.03.2024 | Approval of the bankruptcy trustee (GRN: 2247702287798) |
| 01.03.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247702287787) |
| 07.09.2023 | 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: 2237708400048) |
| 25.08.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2237707996678) |
| 30.06.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237705789330) |
| 28.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701800697) |
| 11.02.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237701361731) |
| 10.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701321152) |
| 09.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714211140) |
| 26.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706994249) |
| 20.07.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227706746386) |
| 24.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705831494) |
| 29.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227704669421) |
| 28.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227704644099) |
| 04.03.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227701922897) |
| 18.02.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227701445750) |
| 04.02.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227701022305) |
| 28.01.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227700863113) |
| 24.12.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217711932117) |
| 21.12.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217711725944) |
| 29.10.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217710100287) |
| 16.09.2021 | 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: 2217708368645) |
| 15.09.2021 | 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: 2217708338758) |
| 14.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708322423) |
| 14.09.2021 | Creation of a legal entity (GRN: 1217700432553) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
71
Number of employees in 2021:
5
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:
1 179 998 000 rub.
Revenues for 2021:
302 426 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 179 504 000 rub.
Expenses for 2021:
297 021 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:749 815 rub.
Contributions amount:
1 841 906 rub.
Trade fee:
749 815 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
783 748.96 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
34 204.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 023 953.49 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.10.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 12 current enforcement proceedings.
Found 52 completed enforcement proceedings. More...