Status
Authorized capital
Revenues
Employees in 2024
LLC "AVP INVEST"
Limited Liability Company "Avp Invest"
Legal address
129110, g.Moskva, Per. Bannyi, D.2, Str.1, Pomeschenie IA
INN and KPP (TIN and RRC)
7702790232, 770201001
OGRN (Primary State Register Number)
1127746409185
Authorized capital
520 000 rub.
Registration date
28.05.2012
Age of organization
13 years 9 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-03-16
GRN: 7167746425807
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIONIT"
OGRN: 1147746630712
INN: 7709955807
Date: 2016-03-16
GRN: 7167746425807
General director
Avetisyan Rachya Israelovich
from 05.10.2015
INN 772832692544
General director
Gerasimenko Vladimir Ivanovich
from 29.02.2016
INN 504306697975
Mezhdunarodnaya Kommercheskaya Kompaniya Golden Eidzh Holdings Limited
Share size: 520 000 rub. (100%)
INN —
| 46.43.4 | Wholesale of photographic and optical goods
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.49.42 | Wholesale of games and toys |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107070134
Registration date: 2012-05-29
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 16.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746426808) |
| 16.03.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7167746425807) |
| 29.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746870296) |
| 02.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157748711020) |
| 05.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747491179) |
| 08.09.2015 | 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: 7157747616019) |
| 08.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747614787) |
| 24.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747146104) |
| 29.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747230670) |
| 18.07.2013 | 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: 2137747973053) |
| 29.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746484539) |
| 30.05.2012 | 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: 8127746721226) |
| 28.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746639530) |
| 28.05.2012 | Creation of a legal entity (GRN: 1127746409185) |
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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.