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
21 year 10 months 26 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 6 completed enforcement proceedings. More...