Status
Authorized capital
Revenues
Employees in 2021
LLC "AVALON"
Limited Liability Company "Avalon"
Legal address
346780, Rostovskaya oblast, g. Azov, SH. Kagalnickoe, D.1, -, -
INN and KPP (TIN and RRC)
6140020826, 614001001
OGRN (Primary State Register Number)
1036140003789
Authorized capital
602 380 rub.
Registration date
10.11.2003
Age of organization
22 years 1 month 19 days
City
Azov
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-04-01
GRN: 2226100307850
Bankruptcy Trustee
SHahmina Tatyana Adamovna
from 09.12.2013
INN 616823138216
Morgun Lidiya Nikolaevna
Share size: 602 380 rub.
INN 614004189886
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.23.1 | Production of wooden building structures and joinery |
| 22.23 | Production of plastic products used in construction |
| 23.61 | Production of concrete products for use in construction |
| 23.63 | Production of ready-mixed concrete |
| 25.12 | Production of metal doors and windows |
| 31.0 | Furniture manufacturing |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.32 | Carpentry and carpentry works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071040
Pension Fund registration number: 071040060931
Registration date: 2003-11-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6122
Social Insurance Fund registration number: 612200419361221
Registration date: 2003-11-18
| 01.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100307904) |
| 01.04.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2226100307850) |
| 07.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216100516773) |
| 01.02.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2186196095292) |
| 12.09.2016 | 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: 6166196245671) |
| 02.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196788812) |
| 09.12.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2136188030779) |
| 09.12.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2136188030768) |
| 11.06.2013 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2136188016754) |
| 29.11.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2126188034080) |
| 11.09.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2123525151165) |
| 27.08.2012 | 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: 2126188025731) |
| 17.11.2010 | 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: 2106188036744) |
| 10.02.2010 | 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: 2106188004019) |
| 26.12.2009 | 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: 2096188086916) |
| 07.07.2009 | 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: 2096188042938) |
| 07.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096188042927) |
| 19.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096188040606) |
| 08.07.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2076140013849) |
| 22.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076140002211) |
| 22.01.2007 | 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: 2076140002200) |
| 29.12.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2066140045860) |
| 29.12.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2066140045850) |
| 01.10.2004 | 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: ) |
| 01.10.2004 | 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: ) |
| 12.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046140002490) |
| 12.08.2004 | 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: 2046140002489) |
| 12.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 19.12.2003 | 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: 2036140004184) |
| 18.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036140004173) |
| 10.11.2003 | Creation of a legal entity (GRN: 1036140003789) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
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:
—
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:
—
(no details)
Corporate property tax:
debt: 78 155.26 rub.
Corporate property tax:
penalty: 85 112.65 rub.
Corporate property tax:
fine: 225 rub.
Income tax:
debt: 1 875 511 rub.
Income tax:
penalty: 708 633.76 rub.
Income tax:
fine: 6 803.40 rub.
Transport tax:
debt: 60 775 rub.
Transport tax:
penalty: 66 159.82 rub.
Transport tax:
fine: 5 490.60 rub.
Personal income tax:
debt: 3 818 478.65 rub.
Personal income tax:
penalty: 3 053 728.58 rub.
Personal income tax:
fine: 117 104.35 rub.
Value added tax:
debt: 3 173 810.06 rub.
Value added tax:
penalty: 2 334 177.07 rub.
Value added tax:
fine: 220 291 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 240 233.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 414 597.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 158.25 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 453.65 rub.
Unified imputed income tax for certain types of activities:
penalty: 6 162.70 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 453 738.74 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 504 029.21 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 28 448 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 501.75 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 826.58 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 10 completed enforcement proceedings. More...