LLC "AVTO SITI"

Limited Liability Company "Avto Siti"

Status

have a problem

Authorized capital

100 000 rub.

Revenues

—

Employees in 2019

11

General information

LLC "AVTO SITI"
Limited Liability Company "Avto Siti"

Legal address
115201, g.Moskva, ul. Kotlyakovskaya, d. 3, Str. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-26)

INN and KPP (TIN and RRC)
7724339094, 772401001

OGRN (Primary State Register Number)
1157746986462

Authorized capital
100 000 rub.

Registration date
27.10.2015

Age of organization
10 years 4 months 26 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)

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: 2021-10-31
GRN: 2217710139414

Head of Organization

Acting Bankruptcy Trustee
Kapitonov Igor Nikolaevich
from 31.10.2021
INN 519200010161

Founders (2)

Alekseeva Svetlana Vladimirovna
Share size: 40 000 rub. (40%)
INN —

Loginov YUrii Aleksandrovich
Share size: 60 000 rub. (60%)
INN 772460236080

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.3 Trade in automotive parts, components and accessories

    find companies with this code...
  • Additional types of activity (25):
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.99Activities 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 № 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 № 24 po g.Moskve
Federal Tax Service code: 7724

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: 1030043218
Registration date: 2015-10-29

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: 1030043218
Registration date: 2018-09-01

Entries in the EGRUL (15)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705204612)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705204601)
14.05.2022 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: 2227704155754)
17.02.2022 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: 2227701387813)
31.10.2021 Approval of the bankruptcy trustee (GRN: 2217710139425)
31.10.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217710139414)
27.02.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217701472525)
26.10.2020 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: 2207711215413)
04.10.2018 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: 6187749947456)
13.04.2018 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: 8187747135843)
15.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750498403)
27.11.2015 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: 2157748425844)
28.10.2015 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: 9157747239641)
27.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747206510)
27.10.2015 Creation of a legal entity (GRN: 1157746986462)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
11

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:
97 497 000 rub.

Revenues for 2018:
197 946 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
100 121 000 rub.

Expenses for 2018:
197 101 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
5 000 rub.

Information about arrears and debts in 2020

(no information)

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 6 completed enforcement proceedings. More...

Watching right now

OOO "URALTEHNOINVEST"
OOO TD"ORION"
OOO "TELEDOOR"
OOO "MEDINSTRUMENT"
OOO PKF "MSK"
OOO TA "STA"
OOO "PROMMONTAZH"
OOO "SHINGLAS"
ZAO "YUGTEHAGRO "
OOO "AGRES"
OOO "PKF "STROISTIL"
OOO "FORINT"
OOO "KOMPANIYA "PANTEON"
OOO "EKSPRESS"
OOO "SPECKOMPLEKT"