Status

liquidated

Authorized capital

44 636 000 rub.

Revenues

Employees in 2022

1

General information

LLC "AVAND KAPITAL"
Limited Liability Company "Avand Kapital"

Legal address
242305, Bryanskaya Oblast, R-N Brasovskii, ul. Lesnaya, d. 4, Ofis 1

INN and KPP (TIN and RRC)
3249004552, 324501001

OGRN (Primary State Register Number)
1093249000041

Authorized capital
44 636 000 rub.

Registration date
04.02.2009

Age of organization
17 years 0 months 20 days

City
Brasovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.08.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-08-23
GRN: 2243200089548

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOK "LESKO"
OGRN: 1043238501899
INN: 3249000371
Date: 2015-03-17
GRN: 2153256081636

Head of Organization

Bankruptcy Trustee
Bashmakov Pavel Vladimirovich
from 21.04.2019
INN 344200322983

Founders (1)

Aliev Azad Adil Ogly
Share size: 44 636 000 rub. (100%)
INN 771565037838

Types of activities (OKVED / RCEA)

  • Main type of activity:
    16.10 Sawing and planing of wood

    find companies with this code...
  • Additional types of activity (39):
    02.20Logging operations
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.3Production of wood impregnated or treated with protective or other substances
    16.10.9Provision of wood impregnation services
    16.21.22Pressed wood production
    16.23.1Production of wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    16.24Production of wooden containers
    16.29.11Manufacture of wooden tools, tool housings and handles, brush handles and brooms, shoe pads and shoe extensions
    16.29.12Production of wooden cutlery and kitchen utensils
    16.29.13Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives
    16.29.14Manufacture of wooden frames for paintings, photographs, mirrors or similar objects and other wood products
    20.14.7Production of other chemical organic basic substances
    28.41Production of metalworking equipment
    28.49.12Manufacture of woodworking machines
    31.02Manufacture of kitchen furniture
    33.12Repair of machinery and equipment
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.99.1Waterproofing works
    46.13.1Activities of agents in the wholesale trade of timber
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.24Cargo handling
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti

Federal Tax Service code: 3200
Address: 241050, Bryanskaya obl, g.Bryansk, pl.K.Marksa, d.2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti
Federal Tax Service code: 3200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Pension Fund code: 042006
Pension Fund registration number: 042006004864
Registration date: 2009-02-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Social Insurance Fund code: 3200
Social Insurance Fund registration number: 320206037232001
Registration date: 2018-07-01

Entries in the EGRUL (31)

23.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243200089570)
23.08.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2243200089548)
18.06.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243200061553)
13.02.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243200014099)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233200622235)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223200163240)
21.04.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2193256105876)
03.07.2018 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: 2183256194603)
17.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183256143948)
03.04.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183256089223)
25.05.2017 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: 2173256147238)
06.05.2015 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: 2153256116429)
17.03.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2153256081636)
11.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153256077434)
20.10.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143256234955)
11.03.2014 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: 2143256042719)
15.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133256428589)
25.09.2013 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: 2133256393642)
17.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133256184389)
09.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133256010446)
10.12.2012 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: 2123256282543)
10.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123256282488)
13.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113256319383)
08.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113256208570)
16.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093254410786)
16.12.2009 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: 2093254410401)
17.09.2009 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: 2093249008136)
10.02.2009 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: 2093249001338)
10.02.2009 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: 2093249001327)
04.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093249001162)
04.02.2009 Creation of a legal entity (GRN: 1093249000041)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 268 333 rub.

In 2020: 17 500 rub.

In 2019: 38 767 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
4 581 000 rub.

Revenues for 2019:
5 443 000 rub.

Revenues for 2018:
8 621 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
5 926 000 rub.

Expenses for 2019:
8 811 000 rub.

Expenses for 2018:
7 005 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 126 595 rub.

Contributions amount:
0 rub.

Income tax:
1 126 595.80 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 4 010 rub.

Personal income tax:
penalty: 57.08 rub.

Personal income tax:
fine: 15 210 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 263 773.15 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 16 300.04 rub.

Land tax:
fine: 798.82 rub.

Value added tax:
debt: 2 310 417.40 rub.

Value added tax:
penalty: 134 224.25 rub.

Value added tax:
fine: 358 861.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 826 937.47 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 125 929.44 rub.

Corporate property tax:
debt: 919 826.24 rub.

Corporate property tax:
penalty: 56 056.56 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 463 884.57 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 45 512.24 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 14 completed enforcement proceedings. More...