LLC "AIS-AVTO"
Status
have a problem
Authorized capital
300 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "AIS-AVTO"
Limited Liability Company "Ais-Avto"
Legal address
190000, g.Sankt-Peterburg, ul. Mohovaya, D.31, Lit. A, Pom. 22 N
INN and KPP (TIN and RRC)
7825678720, 784101001
OGRN (Primary State Register Number)
1037843073740
Authorized capital
300 000 rub.
Registration date
30.04.1997
Age of organization
28 years 8 months 5 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2017-07-13
GRN: 7177847835345
Head of Organization
Bankruptcy Trustee
Teplova Elena Pavlovna
from 17.09.2024
INN 780625359756
Founders (3)
Kasalica Vladimir Vladimirovich
Share size: 45 000 rub. (15%)
INN 781422086914
Rassvetov Sergei Alikovich
Share size: 45 000 rub. (15%)
INN 780407304299
Obschestvo s ogranichennoi otvetstvennostyu "Kait"
Share size: 210 000 rub. (70%)
INN 7811486514
Types of activities (OKVED / RCEA)
- Main type of activity:
45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents
find companies with this code... - Additional types of activity (4):
45.32 Retail sale of automotive parts, components and accessories 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (36)
| 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: 2257803303558) |
| 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: 2257803303547) |
| 17.09.2024 | 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: 2247802036810) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803712167) |
| 27.10.2022 | Approval of the bankruptcy trustee (GRN: 2227803633968) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803105066) |
| 31.10.2020 | 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: 2207805242126) |
| 14.10.2020 | 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: 2207804837678) |
| 14.07.2020 | Approval of the bankruptcy trustee (GRN: 2207803384732) |
| 13.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7177847835345) |
| 06.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847525348) |
| 16.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848327828) |
| 16.12.2016 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 6167848327113) |
| 06.12.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6167848211679) |
| 26.06.2016 | 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: 8167847064817) |
| 06.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847566980) |
| 17.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847717266) |
| 25.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847196537) |
| 29.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848632527) |
| 01.02.2012 | 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: 2127847404133) |
| 20.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847360765) |
| 20.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847360710) |
| 11.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847193336) |
| 22.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847161712) |
| 27.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847224889) |
| 27.01.2011 | 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: 2117847224878) |
| 18.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847475519) |
| 18.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847475497) |
| 08.10.2009 | 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: 9097847189442) |
| 01.04.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6097847580583) |
| 26.05.2006 | 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: 6067847397348) |
| 28.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057811283176) |
| 28.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057811283165) |
| 28.06.2005 | 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: 2057811283143) |
| 28.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057811283132) |
| 11.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037843073740) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
2 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:3 803 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
750 rub.
Transport tax:
3 053.93 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 567.02 rub.
Personal income tax:
fine: 18 459.60 rub.
Income tax:
debt: 1 403 238 rub.
Income tax:
penalty: 84 350 rub.
Income tax:
fine: 140 324 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 303.48 rub.
Value added tax:
debt: 2 059 701 rub.
Value added tax:
penalty: 468 028 rub.
Value added tax:
fine: 205 970 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 31 completed enforcement proceedings. More...