Status

liquidated

Authorized capital

21 200 rub.

Revenues

Employees in 2024

General information

LLC "AVM FINANS"
Limited Liability Company "Avm Finans"

Legal address
195197, Sankt-Peterburg, Pr-Kt Marshala Blyuhera, D.12

INN and KPP (TIN and RRC)
7804415720, 780401001

OGRN (Primary State Register Number)
1097847147309

Authorized capital
21 200 rub.

Registration date
21.05.2009

Age of organization
16 years 4 months 2 days

City
Sankt-Peterburg

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2020-06-10
GRN: 2207802901645

Head of Organization

General director
Sinelschikov Denis Alekseevich
from 14.04.2018
INN 471907869985

Founders (1)

Sinelschikov Denis Alekseevich
Share size: 21 200 rub. (100%)
INN 471907869985

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.2 Retail sale of passenger cars and light vehicles in specialized stores

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  • Additional types of activity (58):
    23.31Production of ceramic plates and tiles
    23.51Cement production
    23.52.1Production of quicklime, slaked and hydraulic lime
    23.52.2Gypsum production
    23.61Production of concrete products for use in construction
    23.62Production of gypsum products for use in construction
    23.63Production of ready-mixed concrete
    23.64Production of dry concrete mixes
    23.65Production of chrysotile cement and fibrous cement products
    23.69Manufacture of other products made of gypsum, concrete or cement
    23.70Cutting, processing and finishing of stone
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    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
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.32Retail sale of automotive parts, components and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.79.3Retail sale of other used goods
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.09Activities related to the use of computer technology and information technology, other
    66.22Activities of insurance agents and brokers
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kalininskomu raionu Sankt-Peterburga
Pension Fund code: 088005
Pension Fund registration number: 088005050240
Registration date: 2009-05-22

Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 780902121278151
Registration date: 2019-03-31

Entries in the EGRUL (17)

10.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207802919564)
10.06.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207802901645)
26.02.2020 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: 2207801075887)
09.04.2019 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: 8197847021837)
06.04.2019 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: 7197847298280)
14.04.2018 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: 7187847205000)
26.06.2016 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: 8167847351994)
28.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147847123570)
28.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147847123569)
06.11.2014 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: 8147847858205)
24.07.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7147847676222)
30.12.2010 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: 2109847821697)
30.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847821686)
21.07.2009 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: 8097847186572)
26.05.2009 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: 7097847381878)
21.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097847341783)
21.05.2009 Creation of a legal entity (GRN: 1097847147309)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

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.