Status
Authorized capital
Revenues
Employees in 2023
LLC "AVEAS INVEST"
Limited Liability Company "Aveas Invest"
LIMITED LIABILITY COMPANY "AVEAS INVEST"
LLC "AVEAS INVEST
Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Pomesch. 10/45
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-04)
INN and KPP (TIN and RRC)
9703154900, 770301001
OGRN (Primary State Register Number)
1237700602699
Authorized capital
50 000 rub.
Registration date
12.09.2023
Age of organization
1 year 11 months 19 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
№ 01 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
20.08.2025
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-20
GRN: 2257720595801
General director
Sokolova Alla Viktorovna
from 12.09.2023
INN 770403737827
Sokolova Alla Viktorovna
Share size: 50 000 rub. (100%)
INN 770403737827
70.10 | Activities of the head offices
find companies with this code... |
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 |
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: 077
Pension Fund registration number: 1008042366
Registration date: 2023-09-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1008042366
Registration date: 2023-09-12
20.08.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257720595801) |
04.02.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2257708475320) |
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706420960) |
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706420959) |
19.09.2023 | 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: 2237708722337) |
17.09.2023 | 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: 2237708655908) |
12.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708512567) |
12.09.2023 | Creation of a legal entity (GRN: 1237700602699) |
Number of employees in 2023:
3
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.10.2023
not on the registry
no information
No inspections found.
Found 8 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...