Status
Authorized capital
Revenues
Employees in 2024
AO "ZIL-TO"
Akcionernoe Obschestvo "Firma Avtoziltehobsluzhivanie"
Legal address
394038, Voronezhskaya Oblast, g. Voronezh, ul. Dorozhnaya, d. 15B, Pom 21 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-07)
INN and KPP (TIN and RRC)
7725055955, 366501001
OGRN (Primary State Register Number)
1027700336740
Authorized capital
15 255 414 rub.
Registration date
27.01.1994
Age of organization
32 years 2 months 27 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-11-25
GRN: 2213600649964
Bankruptcy Trustee
Lazarenko Leonid Evgenevich
from 09.09.2021
INN 575300206560
| 45.11.1 | Wholesale of passenger cars and light vehicles
find companies with this code... |
| 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 |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046035
Pension Fund registration number: 046035028593
Registration date: 2015-02-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 770300033436091
Registration date: 2016-01-01
| 25.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600649975) |
| 25.11.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2213600649964) |
| 09.09.2021 | 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: 2213600519207) |
| 07.12.2018 | 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: 2183668855368) |
| 12.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668045724) |
| 22.09.2017 | 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: 2173668847780) |
| 24.01.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2173668081827) |
| 17.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668061830) |
| 02.09.2016 | 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: 6163668123404) |
| 02.07.2016 | 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: 2163668974962) |
| 05.06.2016 | 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: 2163668880582) |
| 20.05.2016 | 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: 2163668612787) |
| 24.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668268091) |
| 17.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668874159) |
| 06.05.2015 | 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: 2153668293106) |
| 01.03.2015 | 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: 2153668127358) |
| 18.02.2015 | 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: 2153668100056) |
| 13.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668091300) |
| 12.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746223644) |
| 12.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746223633) |
| 12.01.2015 | 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: 2157746213469) |
| 29.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747032897) |
| 28.10.2013 | 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: 9137747336135) |
| 10.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746943458) |
| 11.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746421466) |
| 08.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748690788) |
| 16.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746343710) |
| 17.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755030451) |
| 23.06.2006 | 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: 9067746427168) |
| 21.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746361102) |
| 21.11.2005 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2057749146101) |
| 13.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047725042088) |
| 23.03.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2047725009539) |
| 02.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037725051516) |
| 01.10.2003 | 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: 2037725051505) |
| 18.08.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037725043959) |
| 11.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037725042661) |
| 23.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700336740) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
4 528 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
94 666 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 82 166 rub.
Personal income tax:
penalty: 131 390.89 rub.
Personal income tax:
fine: 89 733.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 20 789.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 806.43 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 26 805.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15 664.47 rub.
Income tax:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 36 561.12 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8 452.79 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Corporate property tax:
debt: 16 219 rub.
Corporate property tax:
penalty: 3 427.76 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.