Status

liquidated

Authorized capital

75 000 rub.

Revenues

Employees in 2024

General information

LLC "AVALON"
Limited Liability Company "Avalon"

Legal address
125047, Moskva, ul. Fadeeva, D.7, Str. 1, Of. 2

INN and KPP (TIN and RRC)
7710872680, 771001001

OGRN (Primary State Register Number)
1107746657215

Authorized capital
75 000 rub.

Registration date
19.08.2010

Age of organization
15 years 2 months 22 days

City
Moskva

Special tax treatment

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: 2013-08-12
GRN: 6137747745921

Head of Organization

General director
Evdokimov Dmitrii Anatolevich
from 19.08.2010
INN 771670361142

Founders (1)

Evdokimov Dmitrii Anatolevich
Share size: 75 000 rub. (100%)
INN 771670361142

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.1 Monetary mediation

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  • Additional types of activity (61):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.57Wholesale of waste and scrap
    51.6Wholesale of machinery and equipment
    51.61Wholesale of machine tools
    51.61.1Wholesale of woodworking machines
    51.61.2Wholesale of metalworking machines
    51.61.3Wholesale of machines for processing other materials
    51.62Wholesale of machinery and equipment for construction
    51.63Wholesale of machinery and equipment for textile, sewing and knitting industries
    51.64Wholesale of office machinery and equipment
    51.65Wholesale of other machinery and equipment
    51.65.1Wholesale of vehicles and equipment
    51.65.2Wholesale of operational materials and accessories of machinery and equipment
    51.65.3Wholesale of lifting and transport machinery and equipment
    51.65.4Wholesale of machinery and equipment for the production of food products, including beverages, and tobacco products
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.66.1Wholesale of tractors
    51.66.2Wholesale of other machinery and equipment for agriculture and forestry
    51.70Other wholesale trade
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.22.5Provision of credit card security services
    65.22.6Pawnshops provide short-term loans secured by movable property
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    67.1Supporting activities in the field of financial intermediation
    67.11Financial market management
    67.11.1Activities of stock, commodity, currency and currency stock exchanges
    67.11.11Activities related to the organization of trade in financial markets
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.11.13Activities to ensure the effective functioning of financial markets
    67.11.19Other activities related to financial market management, not included in other groupings
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.12.4Emission activities
    67.13Other supporting activities in the field of financial intermediation
    67.13.1Provision of brokerage services for mortgage transactions
    67.13.4Advising on financial intermediation issues
    67.13.5Provision of services for the storage of valuables
    67.13.51Depository activities
    67.20Support activities in the field of insurance and non-state pension provision
    67.20.1Activities of insurance agents
    67.20.2Activities of insurance risk and loss assessment specialists
    67.20.3The activities of specialists in calculating the assessment of insurance probability (actuaries)
    67.20.4Activities of rescue managers
    67.20.9Other auxiliary activities in the field of insurance, except for compulsory social security

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101108455
Registration date: 2010-08-20

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403446977041
Registration date: 2010-08-20

Entries in the EGRUL (6)

12.08.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6137747745921)
19.04.2013 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: 8137746343023)
23.08.2010 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: 2107748458850)
23.08.2010 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: 2107748452381)
19.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748378494)
19.08.2010 Creation of a legal entity (GRN: 1107746657215)

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Employees

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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.