Status
Authorized capital
Revenues
Employees in 2024
LLC "AVAL"
Limited Liability Company "Aval"
Legal address
680033, Habarovskii krai, g. Habarovsk, ul. Tihookeanskaya, D.204, K.1Liter.D, Pomesch 10
INN and KPP (TIN and RRC)
7705738720, 272501001
OGRN (Primary State Register Number)
1067746746100
Authorized capital
20 000 rub.
Registration date
28.06.2006
Age of organization
19 years 3 months 21 day
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(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: 2011-08-26
GRN: 6117747138426
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MONOLIT"
OGRN: 1117746234649
INN: 7706753217
Date: 2011-08-26
GRN: 6117747138426
General director
Haritonov Aleksei Ruslanovich
from 20.04.2011
INN 771802277034
Haritonov Aleksei Ruslanovich
Share size: 20 000 rub. (100%)
INN 771802277034
65.23 | Financial intermediation, not included in other groupings
find companies with this code... |
67.1 | Supporting activities in the field of financial intermediation |
67.11.13 | Activities to ensure the effective functioning of financial markets |
67.11.19 | Other activities related to financial market management, not included in other groupings |
67.12 | Stock exchange transactions with stock values |
67.12.1 | Brokerage activities |
67.12.2 | Securities management activities |
67.12.4 | Emission activities |
67.13.51 | Depository activities |
74.84 | Provision of other services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Habarovskomu krayu
Federal Tax Service code: 2722
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Kirovskomu raionu Severnogo okruga g. Habarovska
Pension Fund code: 037004
Pension Fund registration number: 037004028597
Registration date: 2011-06-20
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770703629777071
Registration date: 2006-06-29
23.09.2011 | 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: 2112722073352) |
31.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112722068259) |
26.08.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6117747138426) |
30.06.2011 | 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: 2112722052518) |
11.05.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8117746445633) |
25.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112722027614) |
20.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746917006) |
20.04.2011 | 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: 7117746916995) |
20.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746916940) |
09.02.2011 | 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: 2117746654364) |
09.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746654342) |
15.01.2010 | 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: 2107746321560) |
03.07.2006 | 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: 9067746635244) |
30.06.2006 | 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: 9067746582609) |
28.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746527961) |
28.06.2006 | Creation of a legal entity (GRN: 1067746746100) |
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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.