LLC "EVSTAFEV I SYNOVYA"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "EVSTAFEV I SYNOVYA"
Limited Liability Company "Evstafev I Synovya"
Legal address
236022, Kaliningradskaya Oblast, g. Kaliningrad, ul. Oficerskaya, d. 20, kv. 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) (2021-12-21)
INN and KPP (TIN and RRC)
3903017730, 390601001
OGRN (Primary State Register Number)
1023900994402
Authorized capital
10 000 rub.
Registration date
24.07.1997
Age of organization
28 years 1 month 27 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.08.2025
Organization status
Current status:
active
Head of Organization
General director
Evstafev Viktor Anatolevich
from 06.12.2019
INN 390601043607
Founders (1)
Evstafev Viktor Anatolevich
Share size: 10 000 rub. (100%)
INN 390601043607
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (21):
03.1 Fishing 10.20 Processing and preservation of fish, crustaceans and shellfish 45.11.1 Wholesale of passenger cars and light vehicles 45.11.2 Retail sale of passenger cars and light vehicles in specialized stores 45.11.3 Retail trade in passenger cars and other light vehicles 45.11.4 Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis 45.19.1 Wholesale trade of other motor vehicles 45.19.2 Retail sale of other motor vehicles in specialized stores 45.19.3 Retail sale of other motor vehicles other 45.19.4 Wholesale of other motor vehicles for remuneration or on a contractual basis 45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.23.1 Retail sale of fish and seafood in specialty stores 47.30 Retail sale of motor fuel in specialized stores 52.29 Other auxiliary activities related to transportation 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 66.2 Auxiliary activities in the field of insurance and pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1009583285
Registration date: 1993-05-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1009583285
Registration date: 1994-09-28
Entries in the EGRUL (24)
| 10.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253900857274) |
| 10.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253900857230) |
| 11.06.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253900797302) |
| 05.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2253900687005) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900562826) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900562815) |
| 26.02.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243900052955) |
| 08.11.2023 | 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: 2233900310620) |
| 27.10.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223903170247) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903023078) |
| 06.07.2022 | 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: 2223901627354) |
| 21.12.2021 | 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: 2213900384542) |
| 06.12.2019 | 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: 2193926596500) |
| 05.02.2016 | 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: 2163926096640) |
| 30.01.2015 | 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: 2153926054874) |
| 20.09.2010 | 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: 2103926679756) |
| 13.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925765030) |
| 13.10.2009 | 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: 2093925764381) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925560409) |
| 10.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083906017622) |
| 15.06.2006 | 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: 2063906173956) |
| 15.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906173945) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902922544) |
| 18.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900994402) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 6 800 rub.
Transport tax:
debt: 68 000 rub.
Transport tax:
penalty: 64 542.04 rub.
Unified imputed income tax for certain types of activities:
penalty: 13 942.19 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.65 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 23 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...