LLC "KB " AVERS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "KB " AVERS"
Limited Liability Company "Kreditnoe Byuro "Avers"
Legal address
456510, CHelyabinskaya Oblast, R-N Sosnovskii, ul. Vostochnaya, D.18
INN and KPP (TIN and RRC)
7450071460, 743801001
OGRN (Primary State Register Number)
1117450000150
Authorized capital
10 000 rub.
Registration date
25.01.2011
Age of organization
15 years 3 months 7 days
City
Sosnovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2016-09-20
GRN: 6167456619280
Head of Organization
General director
Kloos Lina Aleksandrovna
from 20.09.2011
INN 743802490896
Founders (1)
Domanova Alena Nikolaevna
Share size: 10 000 rub.
INN 745011250662
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.3 Activities related to the provision of cash loans secured by real estate
find companies with this code... - Additional types of activity (2):
64.9 Activities related to the provision of other financial services, other than insurance and pension services 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084086
Pension Fund registration number: 084086052203
Registration date: 2011-09-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7406
Social Insurance Fund registration number: 742502442174061
Registration date: 2011-09-21
Entries in the EGRUL (14)
| 12.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167456719391) |
| 20.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167456619280) |
| 28.07.2016 | 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: 6167456059413) |
| 20.05.2016 | 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: 2167456652724) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167456216629) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157460096385) |
| 27.09.2011 | 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: 2117438031368) |
| 27.09.2011 | 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: 2117438031357) |
| 23.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117438030609) |
| 20.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117450035360) |
| 20.09.2011 | 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: 2117450035349) |
| 20.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117450035338) |
| 25.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117450001513) |
| 25.01.2011 | Creation of a legal entity (GRN: 1117450000150) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Average salary
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In 2023: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Expenses for 2024:
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Expenses for 2022:
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Information about taxes and fees for —
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.