Status
Authorized capital
Revenues
Employees in 2022
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)
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
Bankruptcy Trustee
Bashmakov Pavel Vladimirovich
from 21.04.2019
INN 344200322983
Aliev Azad Adil Ogly
Share size: 44 636 000 rub. (100%)
INN 771565037838
| 16.10 | Sawing and planing of wood
find companies with this code... |
| 02.20 | Logging operations |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
| 16.10.3 | Production of wood impregnated or treated with protective or other substances |
| 16.10.9 | Provision of wood impregnation services |
| 16.21.22 | Pressed wood production |
| 16.23.1 | Production of wooden building structures and joinery |
| 16.23.2 | Production of prefabricated wooden buildings |
| 16.24 | Production of wooden containers |
| 16.29.11 | Manufacture of wooden tools, tool housings and handles, brush handles and brooms, shoe pads and shoe extensions |
| 16.29.12 | Production of wooden cutlery and kitchen utensils |
| 16.29.13 | Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives |
| 16.29.14 | Manufacture of wooden frames for paintings, photographs, mirrors or similar objects and other wood products |
| 20.14.7 | Production of other chemical organic basic substances |
| 28.41 | Production of metalworking equipment |
| 28.49.12 | Manufacture of woodworking machines |
| 31.02 | Manufacture of kitchen furniture |
| 33.12 | Repair of machinery and equipment |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.99.1 | Waterproofing works |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 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 |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 78.10 | The activities of recruitment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: 268 333 rub.
In 2020: 17 500 rub.
In 2019: 38 767 rub.
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.
Income tax:
1 126 595.80 rub.
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.
micro enterprise from 10.08.2019
not on the registry
no information
Found 3 inspections. more...
Found 14 completed enforcement proceedings. More...