Russian Company " AVELINI-SPB " LIMITED CJMPANY
(profile #7811102662of 04/19/2024)
Brief Profile
liquidated Commercial
" AVELINI-SPB " LIMITED CJMPANY
| TIN | 7811102662 |
| Region, city | Moscow Oblast, Khimki address |
| Company Age (at the time of liquidation) | 19 years (For comparison, the average for liquidated firms in the industry is 7 years) |
| Core Activity | Manufacture of fertilizers and nitrogen compounds |
| Scale of Operation |
(modest)
|
| Founder | Stepanov Mikhail Sergeevich (100%; 10.4 thousand RUB) |
| Manager | Stepanov Mikhail Sergeevich (general manager) |
Facts to Consider
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. " AVELINI-SPB " LIMITED CJMPANY CEO
- 7. Entities Founded by Company
- 8. Company Finance
- 9. Entities related to " AVELINI-SPB " LIMITED CJMPANY
- 10. Timeline of key events
- 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)
General Information
Full name of the organization: " AVELINI-SPB " LIMITED CJMPANY
TIN: 7811102662 (region of TIN receipt – Saint Petersburg)
KPP: 504701001
PSRN: 1027806079619
Location: 141400, Moscow Oblast, Khimki, ul. Rabochaia, 2A korp. 1
Line of business: Manufacture of fertilizers and nitrogen compounds (OKVED code 20.15)
Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization " AVELINI-SPB " LIMITED CJMPANY was registered in the Unified State Register of Legal Entities 23 years ago 16 February 2001.
The average age of liquidated legal entities for the type of activity 20.15 "Manufacture of fertilizers and nitrogen compounds" is 7 years. This organization existed longer.
Status in the Unified State Register of Legal Entities: exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made (07/14/2020).
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti (inspection code – 5047).
Registration with the Pension Fund: registration number 060050020099 dated 22 May 2008.
Registration with the Social Insurance Fund: registration number 783000601150431 dated 7 March 2008.
Company's Activities
The main activity of the organization is Manufacture of fertilizers and nitrogen compounds (OKVED code 20.15).
Additionally, the organization listed the following activities:
| 46.12.32 | Activity of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
Legal Address
" AVELINI-SPB " LIMITED CJMPANY is registered at 141400, Moscow Oblast, Khimki, ul. Rabochaia, 2A korp. 1. (show on a map)
In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 07/31/2017).
The following organization are also registered at the following address (including liquidated organizations):
- NP TSVT "KHIMRAR"
- ELPIDA, LTD (before address change 12/24/2018)
Owners, Founders of the Entity
The founder of " AVELINI-SPB " LIMITED CJMPANY is
| Founder | Share | Nominal value | from which date |
|---|---|---|---|
| Stepanov Mikhail Sergeevich (TIN: 342001727332) the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 10/09/2017) | 100% | 10.4 thousand RUB | 01/16/2015 |
" AVELINI-SPB " LIMITED CJMPANY CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 16 January 2015 is general manager Stepanov Mikhail Sergeevich (TIN: 342001727332) - the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 10/09/2017).
Stepanov Mikhail Sergeevich is also a manager in OOO "DINASTIIA".
Also Stepanov Mikhail Sergeevich is a founder of 2 organizations:
Entities Founded by Company
" AVELINI-SPB " LIMITED CJMPANY is not listed as a founder in any Russian legal entities.
Company Finance
The Authorized capital of " AVELINI-SPB " LIMITED CJMPANY is 10.4 thousand RUB.
The organization is not subject to special taxation regimes (operates under a common regime).
Information about the taxes and fees paid by the organization for 2021
| Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions) | 0 RUB. |
| Corporate property tax | 0 RUB. |
| Income tax | 0 RUB. |
| Value added tax | 0 RUB. |
| Total | 0 RUB. |
The organization had no tax arrears as of 02/10/2024.
Entities related to " AVELINI-SPB " LIMITED CJMPANY
Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.
| People and organizations directly related to " AVELINI-SPB " LIMITED CJMPANY |
People and organizations indirectly related to " AVELINI-SPB " LIMITED CJMPANY | |
|---|---|---|
| through the entities listed in column 1 |
through the entities listed in column 2 |
|
| 1 | 2 | 3 |
|
|
|
Timeline of key events
07/14/2020
The organization was liquidated.
10/09/2017
- Information about the head of the organization Stepanov Mikhail Sergeevich was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
- Information about the founder Stepanov Mikhail Sergeevich was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
07/31/2017
Information about the legal address Moscow Oblast, Khimki, ul. Rabochaia, 2A korp. 1 was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
01/16/2015
- Head of the organization – Stepanov Mikhail Sergeevich.
- Information about the founder was entered – Stepanov Mikhail Sergeevich.
01/31/2008
Legal address – Moscow Oblast, Khimki, ul. Rabochaia, 2A korp. 1.
02/16/2001
Organization registration.
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 07/14/2020. Entering information about accounting with the tax authority.
- 03/25/2020. The registration authority makes a decision on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an entry of unreliability was made).
- 10/09/2017. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
- 07/31/2017. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
- 07/25/2017. The decision by the court to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney.
- 10/31/2016. Entering information about registration in the Pension Fund of the Russian Federation.
- 02/10/2015. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 01/16/2015. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
- 05/05/2014. Entering information about registration in the Pension Fund of the Russian Federation.
- 01/21/2010. Entering information about registration in the FSS RF.
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
Sources of Information
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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