Status

liquidated

Authorized capital

575 307 070 rub.

Revenues

Employees in 2024

General information

LLC "FIRMA "AVEK"
Limited Liability Company "Firma "Avek"

Legal address
129344, g.Moskva, ul. Iskry, d. 31, k. 1, Pomesch. 2, Komn. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-22)

INN and KPP (TIN and RRC)
7701004341, 771601001

OGRN (Primary State Register Number)
1027739130781

Authorized capital
575 307 070 rub.

Registration date
22.03.1994

Age of organization
32 years 0 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2019-06-06
GRN: 7197747269328

Head of Organization

General director
Kostenko Aleksandr YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-22)
from 06.04.2019
INN 772820694145

Founders (19)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ES-EM-KO"
Share size: 109 213 417.63 rub. (18.9835%)
INN 7743004103

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VIN VEIS"
Share size: 2 876.54 rub. (0.0005%)
INN 7730126584

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSIMMET"
Share size: 407 317.41 rub. (0.0708%)
INN 7706023242

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMYSHLENNYI ALYANS "TEHGLOBAL"
Share size: 1 031 525.58 rub. (0.1793%)
INN 7743024935

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "APTEKA "OZERKI 19"
Share size: 1 031 525.58 rub. (0.1793%)
INN 7805500400

KOMPANIYA PEDLTON MENEDZHMENT LIMITED (PEDLETON MANAGEMENT LTDYU)
Share size: 130 168 977.66 rub. (22.626%)
INN

KOMPANIYA "ENDZHEL ENTERPRAIZIS LIMITED" (ANGEL ENTERPRISES LIMITED)
Share size: 137 498.39 rub. (0.0239%)
INN

KOMPANIYA "FEIRLOU INVESTMENTS LIMITED" (FAIRLAW INVESTMENTS LIMITED)
Share size: 137 498.39 rub. (0.0239%)
INN

KOMPANIYA BRENSHILL ENTERPRAIZEZ LIMITED (BRANSHILLE ENTERPRISES LTD.)
Share size: 130 168 977.66 rub. (22.626%)
INN

KOMPANIYA "ELANKO KONTINENTAL INK." (ELANCO CONTINENTAL INC.)
Share size: 4 602.46 rub. (0.0008%)
INN

KOMPANIYA VIDAL TREIDING LIMITED
Share size: 3 451.84 rub. (0.0006%)
INN

KOMPANIYA TINEK TREIDING LIMITED
Share size: 50 423 938.76 rub. (8.7647%)
INN

KOMPANIYA VENIGEN MENEDZHMENT LIMITED
Share size: 68 618 024.85 rub. (11.9272%)
INN

KOMPANIYA BRISLACH OVERSIZ LIMITED
Share size: 50 423 938.76 rub. (8.7647%)
INN

KOMPANIYA GINAR INVESTMENT LIMITED
Share size: 3 662 980.11 rub. (0.6367%)
INN

KOMPANIYA DARANT LIMITED
Share size: 3 662 404.81 rub. (0.6366%)
INN

KOMPANIYA KORNAT LIMITED
Share size: 3 662 980.11 rub. (0.6367%)
INN

KOMPANIYA "KINBEI TREIDING LIMITED"
Share size: 14 735 915.29 rub. (2.5614%)
INN

KOMPANIYA "STINDEKS S.A."
Share size: 7 809 218.17 rub. (1.3574%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities and dealer activities

    find companies with this code...
  • Additional types of activity (13):
    46.90Non-specialized wholesale trade
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    68.20.2Lease and management of own or leased non-residential real estate
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    72.20Scientific research and development in the field of social sciences and humanities
    73.20.1Market research
    74.30Translation and interpretation activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087302
Pension Fund registration number: 087302057054
Registration date: 2016-04-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772510311877251
Registration date: 1996-07-01

Entries in the EGRUL (41)

06.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747310215)
06.06.2019 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: 7197747269328)
06.04.2019 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: 9197746838050)
20.02.2019 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: 7197746216650)
31.10.2018 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: 8187749745219)
31.10.2018 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: 8187749744251)
22.03.2017 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: 7177746883549)
19.11.2016 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: 6167750128420)
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: 2167749006214)
18.04.2016 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: 9167746296907)
14.04.2016 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: 9167746084002)
01.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746396040)
01.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746395963)
01.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746395204)
18.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746482690)
29.01.2016 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: 2167746773490)
04.12.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2157748824572)
04.12.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2157748824275)
25.11.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2157748340231)
25.11.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2157748339758)
30.10.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9157747311955)
09.06.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157746561535)
10.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746380029)
10.04.2012 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: 7127746380007)
29.03.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7127746017271)
28.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746008449)
28.03.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7127746005083)
28.03.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7127746003741)
28.03.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6127746994370)
28.03.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6127746994347)
05.05.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8117746307649)
21.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748666843)
21.12.2009 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: 8097748666810)
18.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748627210)
18.12.2009 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: 8097748627200)
23.07.2009 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: 7097747434063)
26.03.2008 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: 7087746738370)
23.04.2004 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2047797099150)
23.04.2004 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: 2047701016834)
30.08.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
29.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739130781)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.