Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "AVZ"
Limited Liability Company "Torgovyi Dom "Avz"
LIMITED LIABILITY COMPANY "TRADING HOUSE "AWF"
LLC "TRADING HOUSE "AWF"

Legal address
123056, g.Moskva, Municipalnyi Okrug Presnenskii, ul Krasina, d. 9, Str. 2, Etazh 0, Pomesch. 1 Kom 4 Ofis 012

INN and KPP (TIN and RRC)
9703095524, 770301001

OGRN (Primary State Register Number)
1227700390576

Authorized capital
10 000 000 rub.

Registration date
04.07.2022

Age of organization
3 years 5 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.09.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-09-13
GRN: 2247709118435

Head of Organization

General director
Martirosyan Aram Gurgenovich
from 04.07.2022
INN 501004290994

Founders (3)

Martirosyan Aram Gurgenovich
Share size: 1 000 000 rub. (10%)
INN 501004290994

Sargsyan Armen Serezhaevich
Share size: 4 500 000 rub. (45%)
INN

Sargsyan Sedrak Serezhaevich
Share size: 4 500 000 rub. (45%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (3):
    46.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    46.34Wholesale of beverages
    47.25Retail sale of beverages in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103192051
Registration date: 2022-07-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772502439177251
Registration date: 2022-07-04

Entries in the EGRUL (7)

13.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709127279)
13.09.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247709118435)
29.05.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2247705197034)
06.07.2022 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: 2227706302052)
05.07.2022 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: 2227706208618)
04.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706185628)
04.07.2022 Creation of a legal entity (GRN: 1227700390576)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.