Status
Authorized capital
Revenues
Employees in 2021
AO "A.B.N."
Akcionernoe Obschestvo "A.B.N."
Legal address
109147, g.Moskva, ul. Marksistskaya, d. 20, Str. 6, Blok 3 Of 2
INN and KPP (TIN and RRC)
7709414565, 770901001
OGRN (Primary State Register Number)
1037709027993
Authorized capital
10 000 rub.
Registration date
27.03.2003
Age of organization
23 years 1 month 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2022-09-26
GRN: 2227709013882
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID SNAB"
OGRN: 1227700608376
INN: 9709086212
Date: 2022-09-26
GRN: 2227709013882
General director
CHernyshov Sergei Lvovich
from 09.04.2018
INN 772631135705
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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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102035601
Registration date: 2003-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771701142377191
Registration date: 2018-09-01
| 26.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709013926) |
| 26.09.2022 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2227709013882) |
| 17.09.2020 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2207709504231) |
| 26.08.2019 | 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: 2197748881372) |
| 03.06.2019 | 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: 7197747128176) |
| 04.10.2018 | 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: 6187749287544) |
| 02.10.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2187749874706) |
| 09.04.2018 | 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: 7187747201041) |
| 18.09.2016 | 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: 2167749155308) |
| 02.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746205753) |
| 02.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746205720) |
| 02.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746205710) |
| 02.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746205192) |
| 02.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746202101) |
| 02.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746200440) |
| 02.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746198636) |
| 27.02.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157746109790) |
| 27.02.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157746102332) |
| 27.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157746101914) |
| 27.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157746101870) |
| 27.02.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157746099428) |
| 27.02.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157746098757) |
| 27.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157746094544) |
| 24.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747044593) |
| 31.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746539413) |
| 29.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746738166) |
| 14.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755396145) |
| 10.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757698094) |
| 03.04.2006 | 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: 6067746566926) |
| 22.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047709075588) |
| 21.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047709075258) |
| 27.03.2003 | Creation of a legal entity (GRN: 1037709027993) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
22 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
4 000 rub.
(no details)
Transport tax:
debt: 15 992.99 rub.
Transport tax:
penalty: 9 495.16 rub.
Transport tax:
fine: 4 809.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 388.74 rub.
Corporate property tax:
penalty: 3 757.44 rub.
Value added tax:
debt: 31 305.53 rub.
Value added tax:
penalty: 14 885.65 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.