Status
Authorized capital
Revenues
Employees in 2024
LLC "AVTOBAN SNAB"
Limited Liability Company "Avtoban Snab"
Legal address
400002, Volgogradskaya oblast, g. Volgograd, ul. Im. Timiryazeva, d. 9A, Ofis 415
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-02)
INN and KPP (TIN and RRC)
3460069102, 346001001
OGRN (Primary State Register Number)
1173443011477
Authorized capital
10 000 rub.
Registration date
10.05.2017
Age of organization
8 years 7 months 20 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-27
GRN: 2233400226222
Director
Artemev YAn Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-11)
from 31.12.2019
INN 344312412226
Voloshin Vladimir Nikolaevich
Share size: 10 000 rub. (100%)
INN 344691627007
| 46.75.2 | Wholesale of industrial chemicals
find companies with this code... |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.71.3 | Wholesale oil trade |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75 | Wholesale of chemical products |
| 46.76.2 | Wholesale trade in textile fibers |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 46.90 | Non-specialized wholesale trade |
| 49.20.1 | Transportation of dangerous goods |
| 49.20.9 | Transportation of other goods |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.22 | Activities related to the operation of highways and motorways |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044046
Pension Fund registration number: 044046052821
Registration date: 2017-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 340506992734051
Registration date: 2017-05-15
| 27.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400226277) |
| 27.07.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2233400226222) |
| 08.02.2023 | 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: 2233400038804) |
| 24.01.2022 | 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: 2223400020622) |
| 22.09.2021 | 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: 2213400348665) |
| 16.04.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400146793) |
| 09.03.2021 | 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: 2213400082950) |
| 03.02.2021 | 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: 2213400020579) |
| 02.11.2020 | 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: 2203400569040) |
| 11.06.2020 | 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: 2203400411344) |
| 20.03.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2203400173722) |
| 31.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443632567) |
| 19.12.2019 | 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: 2193443610149) |
| 16.05.2017 | 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: 2173443292120) |
| 15.05.2017 | 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: 2173443291020) |
| 10.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443285046) |
| 10.05.2017 | Creation of a legal entity (GRN: 1173443011477) |
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:
—
Revenues for 2019:
—
Revenues for 2018:
5 935 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
5 843 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 5 600 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.08 rub.
Value added tax:
debt: 1 748 873.26 rub.
Income tax:
debt: 520 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.04 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.