Status
Authorized capital
Revenues
Employees in 2023
LLC "AVERS INVEST"
Limited Liability Company "Avers Invest"
Legal address
119634, g.Moskva, ul. Lukinskaya, D.18, Etazh I; Pomeschenie XVI
INN and KPP (TIN and RRC)
7729683990, 772901001
OGRN (Primary State Register Number)
1117746438150
Authorized capital
40 000 rub.
Registration date
03.06.2011
Age of organization
14 years 3 months 16 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-07-19
GRN: 9197747470802
General director
Popov Aleksei Vladimirovich
from 03.06.2011
INN 772782807035
Popov Aleksei Vladimirovich
Share size: 5 000 rub. (12.5%)
INN 772782807035
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SANTON GRUPP"
Share size: 30 000 rub. (75%)
INN 7723520710
ZAKRYTOE AKCIONERNOE OBSHESTVO "FININVEST"
Share size: 5 000 rub. (12.5%)
INN 7704733247
68.1 | Purchase and sale of own real estate
find companies with this code... |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.73.6 | Wholesale of other building materials and products |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
68.10 | Purchase and sale of own real estate |
68.10.11 | Preparation for the sale of your own residential real estate |
68.10.12 | Preparation for the sale of your own non-residential real estate |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20.1 | Renting and managing your own or rented residential real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087816
Pension Fund registration number: 087816002231
Registration date: 2011-06-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772804728577031
Registration date: 2017-06-30
19.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747475730) |
19.07.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9197747470802) |
03.04.2019 | 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: 9197746647980) |
11.07.2017 | 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: 8177747239145) |
13.11.2016 | 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: 2167750546071) |
27.10.2015 | 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: 9157747184762) |
02.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746612941) |
07.06.2011 | 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: 9117746152284) |
03.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746082676) |
03.06.2011 | Creation of a legal entity (GRN: 1117746438150) |
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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.