Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVO-STROITELNAYA KOMPANIYA "AVI"
Limited Liability Company "Torgovo-Stroitelnaya Kompaniya "Avi"
Legal address
663172, Krasnoyarskii Krai, R-N Eniseiskii, ul. Profsoyuznaya, d. 11, kv. 2
INN and KPP (TIN and RRC)
2460095164, 244701001
OGRN (Primary State Register Number)
1162468064604
Authorized capital
30 000 rub.
Registration date
18.03.2016
Age of organization
10 years 3 months 23 days
City
Eniseiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-08-18
GRN: 2172468851278
Liquidator
Bochkareva Anna Gennadevna
from 18.08.2017
INN 240802283040
Oskina Irina Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-07-10)
Share size: 30 000 rub. (100%)
INN 246517946815
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.49 | Wholesale of other household goods |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Krasnoyarskomu krayu v g. Lesosibirske
Federal Tax Service code: 2454
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034061
Pension Fund registration number: 034061200254
Registration date: 2017-03-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2411
Social Insurance Fund registration number: 240111548724111
Registration date: 2017-03-24
| 18.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468851839) |
| 18.08.2017 | Liquidation of a legal entity (GRN: 2172468851278) |
| 18.08.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2172468847527) |
| 18.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468847516) |
| 10.07.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2172468722370) |
| 14.04.2017 | 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: 2172468445719) |
| 14.04.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2172468446863) |
| 13.04.2017 | 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: 2172468442243) |
| 30.03.2017 | 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: 2172468391060) |
| 29.03.2017 | 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: 2172468386792) |
| 28.03.2017 | 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: 2172468372316) |
| 24.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468358181) |
| 24.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468358170) |
| 23.03.2017 | 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: 2172468357565) |
| 23.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468355024) |
| 07.03.2017 | 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: 2172468266595) |
| 07.03.2017 | 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: 2172468263141) |
| 07.03.2017 | 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: 2172468262338) |
| 01.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468243825) |
| 01.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468243814) |
| 01.03.2017 | 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: 2172468243495) |
| 21.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162468310867) |
| 10.10.2016 | 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: 6162468264381) |
| 01.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162468908150) |
| 22.03.2016 | 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: 2162468577808) |
| 22.03.2016 | 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: 2162468575510) |
| 18.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162468444675) |
| 18.03.2016 | Creation of a legal entity (GRN: 1162468064604) |
Phones:
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Number of employees in 2025:
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.