Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2022

0

General information

LLC "AVAL-FINANS-GRUPP"
Limited Liability Company "Aval-Finans-Grupp"

Legal address
394018, Voronezhskaya Oblast, g. Voronezh, ul. Fridriha Engelsa, d. 58A, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-14)

INN and KPP (TIN and RRC)
3664102220, 366401001

OGRN (Primary State Register Number)
1103668004406

Authorized capital
20 000 rub.

Registration date
05.02.2010

Age of organization
15 years 10 months 3 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-02-09
GRN: 2243600057578

Head of Organization

General director
Korchagin Roman Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-09)
from 30.09.2022
INN 481603122620

Founders (1)

Korchagin Roman Aleksandrovich
Share size: 20 000 rub. (100%)
INN 481603122620

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (28):
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    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
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.29.3Retail sale of other food products in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    62.01Computer software development
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    95.12Repair of communication equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034027208
Registration date: 2010-02-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440539336011
Registration date: 2010-02-08

Entries in the EGRUL (25)

09.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600057842)
09.02.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2243600057578)
09.11.2023 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: 2233600483389)
25.10.2023 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: 2233600450818)
14.04.2023 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: 2233600153004)
23.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600847138)
30.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600508371)
14.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600474491)
01.09.2022 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: 2223600457606)
09.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600213870)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600861440)
04.03.2016 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2163668226698)
15.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668846197)
07.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668227733)
13.03.2015 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: 2153668167607)
02.09.2011 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: 2113668836610)
02.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668836609)
09.08.2011 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: 2113668626234)
09.08.2011 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: 2113668420534)
08.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668720560)
08.02.2010 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: 2103668085728)
08.02.2010 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: 2103668084848)
08.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668084474)
05.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668079360)
05.02.2010 Creation of a legal entity (GRN: 1103668004406)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 12 167 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
31 004 000 rub.

Revenues for 2021:
424 000 rub.

Revenues for 2020:

Revenues for 2019:
2 653 000 rub.

Revenues for 2018:
8 998 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
30 900 000 rub.

Expenses for 2021:
519 000 rub.

Expenses for 2020:

Expenses for 2019:
2 607 000 rub.

Expenses for 2018:
8 885 000 rub.

Information about taxes and fees for 2023

Tax amount:
54 488 rub.

Contributions amount:
44 321 rub.

NON-TAX INCOME administered by tax authorities:
5 501.38 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
38 981.98 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 602.59 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 736.53 rub.

Income tax:
36 894.02 rub.

Value added tax:
12 092.67 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...