Status
Authorized capital
Revenues
Employees in 2024
LLC TORGOVO-PROMYSHLENNAYA KOMPANIYA "AVERS 3"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya "Avers 3"
Legal address
117335, g.Moskva, ul. Garibaldi, D.23
INN and KPP (TIN and RRC)
7728178909, 772801001
OGRN (Primary State Register Number)
1027700086688
Authorized capital
286 350 000 rub.
Registration date
23.07.1998
Age of organization
27 years 2 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.06.2025
Current status:
active
General director
Krasilnikov Roman Evgenevich
from 30.03.2022
INN 772804193991
Azraev Natan
Share size: 25 771 500 rub. (9%)
INN 773015060918
Iliev Roman Lazirovich
Share size: 28 635 000 rub. (10%)
INN 770170068803
Nisanov David Mardahaevich
Share size: 121 698 750 rub. (42.5%)
INN 771865061648
Ragimov Ilgam Mamed Gasan Ogly
Share size: 42 952 500 rub. (15%)
INN 772993805220
Azraev Naum
Share size: 20 044 500 rub. (7%)
INN 773015188121
Ilyaev Rashi
Share size: 24 339 750 rub. (8.5%)
INN 773015915874
YUsifov SHaron
Share size: 22 908 000 rub. (8%)
INN 770473571621
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.38.21 | Wholesale of homogenized food products, baby and diet food |
46.38.29 | Wholesale of other food products not included in other groupings |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
05.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257718110483) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704924080) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704924079) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712677641) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712677630) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712677620) |
30.03.2022 | 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: 2227702755971) |
04.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747157436) |
27.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750595290) |
16.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747698790) |
01.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746135624) |
11.07.2017 | 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: 8177747279581) |
19.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747632573) |
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: 9167748028571) |
16.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746371105) |
24.11.2015 | 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: 2157748266267) |
07.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746690311) |
07.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746690300) |
07.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746690290) |
23.07.2010 | 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: 9107747247600) |
18.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746337263) |
18.02.2010 | 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: 7107746337252) |
18.02.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7107746337230) |
25.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757142846) |
22.11.2006 | 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: 2067759989372) |
20.11.2006 | 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: 2067759916783) |
20.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759914902) |
31.10.2006 | 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: 2067758911449) |
30.06.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9067746615334) |
24.04.2006 | 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: 7067746821245) |
24.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746821223) |
24.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057742000590) |
29.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037742002725) |
03.11.2003 | 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: 2037742002109) |
27.10.2003 | 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: 2037742002021) |
27.10.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
06.05.2003 | 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: 2037742000570) |
25.02.2003 | 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: 2037742000239) |
01.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700086688) |
Number of employees in 2024:
78
Number of employees in 2023:
82
Number of employees in 2022:
85
Number of employees in 2021:
86
Number of employees in 2020:
87
Number of employees in 2019:
93
In 2024: 92 599 rub.
In 2023: 83 163 rub.
In 2022: 73 360 rub.
In 2021: 58 110 rub.
In 2020: 58 883 rub.
In 2019: 57 225 rub.
Revenues for 2024:
144 722 000 rub.
Revenues for 2023:
145 784 000 rub.
Revenues for 2022:
148 233 000 rub.
Revenues for 2021:
145 783 000 rub.
Revenues for 2020:
124 553 000 rub.
Revenues for 2019:
169 160 000 rub.
Revenues for 2018:
175 312 000 rub.
Expenses for 2024:
192 658 000 rub.
Expenses for 2023:
183 373 000 rub.
Expenses for 2022:
178 628 000 rub.
Expenses for 2021:
142 261 000 rub.
Expenses for 2020:
142 964 000 rub.
Expenses for 2019:
153 706 000 rub.
Expenses for 2018:
140 038 000 rub.
Corporate property tax:
37 334 815 rub.
Transport tax:
11 360 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
12 835 920.32 rub.
Value added tax:
18 455 154.32 rub.
(no information)
small business from 01.08.2016
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.