General information

LLC "AVA TREIDING"
Limited Liability Company "Ava Treiding"

Legal address
121087, g.Moskva, Pr-D Bagrationovskii, d. 7, k. 20V, Ofis 304
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-23)

INN and KPP (TIN and RRC)
7730250983, 773001001

OGRN (Primary State Register Number)
1197746311949

Authorized capital
10 000 rub.

Registration date
08.05.2019

Age of organization
7 years 2 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.03.2025
(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: 2025-03-13
GRN: 2257714486379

Head of Organization

General director
Agavelyan Biana Derenikovna
from 08.05.2019
INN 772796519750

Founders (1)

Agavelyan Biana Derenikovna
Share size: 10 000 rub. (100%)
INN 772796519750

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.31

  Wholesale of fruits and vegetables find companies with this code...

• Additional types of activity (7):

  46.32	Wholesale of meat and meat products
  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

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1014086654
Registration date: 2019-05-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1014086654
Registration date: 2019-05-13

Entries in the EGRUL (12)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
9 849 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
12 500 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2024

Value added tax:
debt: 937 139.69 rub.

Value added tax:
fine: 8 009 rub.

Income tax:
debt: 196 rub.

Strahovye vznosy:
debt: 48 041.33 rub.

Summy penei:
penalty: 345 613.02 rub.

NON-TAX INCOME administered by tax authorities:
fine: 26 344 rub.

Register of small and medium-sized businesses

micro enterprise from 10.06.2019

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

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