Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "AVESTA INVEST"
Limited Liability Company "Avesta Invest"

Legal address
115404, g.Moskva, ul. Biryulevskaya, d. 24, k. 1, Pomesch. 3

INN and KPP (TIN and RRC)
0816019775, 772401001

OGRN (Primary State Register Number)
1120816000909

Authorized capital
20 000 rub.

Registration date
27.02.2012

Age of organization
13 years 6 months 19 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2015-03-30
GRN: 2156318049523

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VIKS"
OGRN: 1156318002719
INN: 3849076679
Date: 2015-03-30
GRN: 2156318049523

Head of Organization

General director
Lozovskaya Elena Leonidovna
from 30.12.2013
INN 771403261900

Founders (1)

Lalliton Investments Ltd
Share size: 20 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.2 Renting out your own real estate

    find companies with this code...
  • Additional types of activity (7):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    70.1Preparation for sale, purchase and sale of own real estate
    74.14Consulting on business and management issues
    74.4Advertising activities
    74.8Provision of various types of services

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: 087606
Pension Fund registration number: 087606005408
Registration date: 2014-04-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 081412439077381
Registration date: 2013-11-13

Entries in the EGRUL (18)

30.03.2015 Termination of a legal entity through reorganization in the form of a merger (GRN: 2156318049523)
24.12.2014 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2146318128438)
16.04.2014 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: 8147746398616)
16.04.2014 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: 8147746398374)
28.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746808940)
28.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746808939)
28.03.2014 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: 7147746808917)
30.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748554696)
30.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748552860)
17.12.2013 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: 6137748076911)
20.11.2013 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: 2137748132509)
13.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130816133017)
13.11.2013 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: 2130816132995)
05.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130816132115)
03.07.2012 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: 2120816037000)
23.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120816014922)
27.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120816009510)
27.02.2012 Creation of a legal entity (GRN: 1120816000909)

Contacts

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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.