Status
Authorized capital
Revenues
Employees in 2024
LLC "AVI"
Limited Liability Company "Agentstvo Venchurnyh Investicii"
Legal address
152934, YAroslavskaya oblast, g. Rybinsk, R-N Rybinskii, ul. CHkalova, d. 64, Ofis 314/2
INN and KPP (TIN and RRC)
7610121680, 761001001
OGRN (Primary State Register Number)
1167627092236
Authorized capital
10 000 rub.
Registration date
28.09.2016
Age of organization
9 years 0 months 20 days
City
Rybinsk
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-09-18
GRN: 2207600325161
General director
Nastasin Dmitrii Nikolaevich
from 11.03.2019
INN 352808226404
Nastasin Dmitrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 352808226404
66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
66.19.3 | Activities for the provision of cash processing services |
66.19.5 | Provision of services for the storage of valuables, depository activities |
66.19.6 | The activity of accepting payments from individuals by payment agents |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po YAroslavskoi oblasti
Federal Tax Service code: 7610
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Rybinske YAroslavskoi oblasti (mezhraionnoe)
Pension Fund code: 086009
Pension Fund registration number: 086009046629
Registration date: 2016-09-30
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - YAroslavskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 761010863476001
Registration date: 2016-10-03
18.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207600325360) |
18.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207600325161) |
03.06.2020 | 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: 2207600195141) |
11.03.2019 | 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: 2197627146902) |
13.09.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2187627582987) |
29.08.2018 | 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: 2187627556081) |
04.10.2016 | 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: 2167627711337) |
04.10.2016 | 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: 2167627711040) |
28.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167627699094) |
28.09.2016 | Creation of a legal entity (GRN: 1167627092236) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.