Status
Authorized capital
Revenues
Employees in 2021
LLC "TD AVALON"
Limited Liability Company "Torgovyi Dom Avalon"
Legal address
105005, g.Moskva, ul. Baumanskaya, d. 62-66, Etazh 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) (2022-09-30)
INN and KPP (TIN and RRC)
9718145457, 770101001
OGRN (Primary State Register Number)
1197746555115
Authorized capital
250 000 rub.
Registration date
11.09.2019
Age of organization
6 years 5 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.02.2025
(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: 2025-02-27
GRN: 2257713956840
Acting Bankruptcy Trustee
Ivanickii Vasilii Olegovich
from 06.12.2023
INN 420501221090
Panov Aleksandr Mihailovich
Share size: 250 000 rub. (100%)
INN 595100946391
| 81.29.1 | Disinfection, disinsection, deratization of buildings, industrial equipment
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.29 | Production of other construction and installation works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 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 |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 81.10 | Complex room maintenance activities |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 81.30 | Landscaping activities |
| 97.00 | Activities of households with employees |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1076037686
Registration date: 2021-05-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1076037686
Registration date: 2019-09-18
| 27.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257713968114) |
| 27.02.2025 | 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: 2257713956840) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712742846) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712742835) |
| 13.11.2024 | 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: 2247711410615) |
| 07.07.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247706554797) |
| 06.12.2023 | Approval of the bankruptcy trustee (GRN: 2237712085708) |
| 06.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237712085697) |
| 13.07.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237706521380) |
| 30.09.2022 | 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: 2227709239877) |
| 29.12.2021 | 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: 2217712066834) |
| 17.12.2021 | 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: 2217711668491) |
| 08.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711315435) |
| 25.05.2021 | 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: 2217704197599) |
| 19.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704030597) |
| 19.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704030586) |
| 19.05.2021 | 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: 2217704030542) |
| 29.12.2020 | 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: 2207714128940) |
| 15.12.2020 | 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: 2207713495262) |
| 19.09.2019 | 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: 6197748926743) |
| 13.09.2019 | 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: 6197748703135) |
| 11.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748532998) |
| 11.09.2019 | Creation of a legal entity (GRN: 1197746555115) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
15
Number of employees in 2020:
3
Number of employees in 2019:
6
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:
2 115 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
2 108 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
8 000 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 102 completed enforcement proceedings. More...