Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2020-09-18
GRN: 2207600325161

Head of Organization

General director
Nastasin Dmitrii Nikolaevich
from 11.03.2019
INN 352808226404

Founders (1)

Nastasin Dmitrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 352808226404

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19.4 Activities related to the provision of consulting services on financial intermediation

    find companies with this code...
  • Additional types of activity (4):
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.3Activities for the provision of cash processing services
    66.19.5Provision of services for the storage of valuables, depository activities
    66.19.6The activity of accepting payments from individuals by payment agents

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (10)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2020

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

not on the registry

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.