LLC "AVILON"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "AVILON"
Limited Liability Company "Avilon"
Legal address
117405, g.Moskva, ul. Dorozhnaya, d. 60B, Etazh 4/Ofis 28B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-23)
INN and KPP (TIN and RRC)
9705044564, 772401001
OGRN (Primary State Register Number)
1157746675239
Authorized capital
10 000 rub.
Registration date
23.07.2015
Age of organization
10 years 10 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-05-15
GRN: 2247704738587
Head of Organization
Liquidator
Eniev Umar Ahmedovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-28)
from 19.12.2023
INN 200514936146
Founders (1)
Eniev Umar Ahmedovich
Share size: 10 000 rub. (100%)
INN 200514936146
Types of activities (OKVED / RCEA)
- Main type of activity:
46.49 Wholesale of other household goods
find companies with this code... - Additional types of activity (14):
43.29 Production of other construction and installation works 43.99.5 Installation of steel building structures 43.99.7 Assembly and installation of prefabricated structures 43.99.9 Specialized construction works not included in other groupings 45.3 Trade in automotive parts, components and accessories 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.43.1 Wholesale of electric household appliances 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087612
Pension Fund registration number: 087612011687
Registration date: 2017-12-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773121026177201
Registration date: 2016-09-07
Entries in the EGRUL (30)
| 15.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704745495) |
| 15.05.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247704738587) |
| 31.01.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247701009730) |
| 19.12.2023 | 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: 2237712534541) |
| 28.07.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237707029217) |
| 17.01.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237700315103) |
| 14.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227714319237) |
| 03.12.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227713954390) |
| 26.11.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217710897138) |
| 23.11.2021 | 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: 2217710744403) |
| 03.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217710225687) |
| 23.03.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217702199010) |
| 21.12.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2207713705000) |
| 13.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710620863) |
| 16.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703910500) |
| 01.04.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207703286888) |
| 24.05.2019 | 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: 6197747733914) |
| 15.03.2018 | 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: 2187747363000) |
| 28.12.2017 | 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: 7177749862437) |
| 28.12.2017 | 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: 7177749857652) |
| 25.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749660191) |
| 25.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749660180) |
| 25.12.2017 | 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: 7177749602705) |
| 27.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177748109794) |
| 02.11.2016 | 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: 9167749701980) |
| 22.09.2016 | 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: 2167749916563) |
| 28.07.2015 | 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: 6157747341560) |
| 25.07.2015 | 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: 6157747269905) |
| 23.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747215466) |
| 23.07.2015 | Creation of a legal entity (GRN: 1157746675239) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
5
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
65 328 000 rub.
Revenues for 2019:
48 249 000 rub.
Revenues for 2018:
96 692 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
62 318 000 rub.
Expenses for 2019:
46 948 000 rub.
Expenses for 2018:
94 068 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2024
Value added tax:
debt: 130 744.50 rub.
Income tax:
debt: 164 543.64 rub.
Summy penei:
penalty: 138 764.27 rub.
NON-TAX INCOME administered by tax authorities:
fine: 134 200 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
# 759644 from 28.05.2020 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...