Status
Authorized capital
Revenues
Employees in 2023
LLC "ABERON-INVEST"
Limited Liability Company "Aberon-Invest"
Legal address
101000, Moskva, Per. Devyatkin, D.2
INN and KPP (TIN and RRC)
7706147470, 770101001
OGRN (Primary State Register Number)
1027739436560
Authorized capital
15 800 000 rub.
Registration date
15.09.1997
Age of organization
28 years 0 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-22
GRN: 8187749212302
General director
Zybina Tatyana Leonidovna
from 26.08.2005
INN 772634897807
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LUKRUM"
Share size: 15 010 000 rub.
INN 7719218827
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEKLORUM"
Share size: 790 000 rub.
INN 7719218915
66.12 | Brokerage activities in transactions with securities and commodities
find companies with this code... |
64.99.2 | Dealer activity |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108044731
Registration date: 2004-12-17
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772801253277031
Registration date: 2017-06-30
22.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749251264) |
22.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187749212302) |
04.07.2018 | 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: 6187748880533) |
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: 7177747909442) |
16.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746604864) |
12.09.2016 | 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: 9167748028901) |
21.01.2010 | 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: 2107746721641) |
05.04.2006 | 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: 7067746254085) |
31.03.2006 | 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: 6067746222384) |
26.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747987230) |
12.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
25.08.2004 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2047744009696) |
22.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047744008255) |
12.02.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047744000786) |
21.04.2003 | 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: 2037744004010) |
28.01.2003 | 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: 2037744001513) |
23.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739436560) |
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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.