Status
Authorized capital
Revenues
Employees in 2019
LLC "AVTOTREID"
Limited Liability Company "Avtotreid"
Legal address
153002, Ivanovskaya oblast, g. Ivanovo, ul. 8 Marta, d. 9, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-19)
INN and KPP (TIN and RRC)
3702195532, 370201001
OGRN (Primary State Register Number)
1183702004903
Authorized capital
30 000 rub.
Registration date
13.03.2018
Age of organization
7 years 5 months 26 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-01-13
GRN: 2233700004107
Liquidator
Grigoryan Asmik Grigorevna
from 15.07.2022
INN 370201754106
Kasatkina YUliya Evgenevna
Share size: 30 000 rub. (100%)
INN 370259244085
77.11 | Rental and leasing of passenger cars and light vehicles
find companies with this code... |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
52.10 | Warehousing and storage activities |
77.12 | Rental and leasing of cargo vehicles |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047024
Pension Fund registration number: 047024083632
Registration date: 2018-03-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370301491337001
Registration date: 2018-03-15
13.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233700004118) |
13.01.2023 | Liquidation of a legal entity (GRN: 2233700004107) |
20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701398985) |
17.11.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2223701387765) |
09.11.2022 | 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: 2223701347703) |
24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701283892) |
15.07.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2223700173937) |
20.10.2021 | 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: 2213700269341) |
05.05.2021 | 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: 2213700112162) |
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: 2203700345341) |
19.10.2020 | 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: 2203700324925) |
03.10.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2203700308667) |
16.03.2018 | 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: 2183702116233) |
16.03.2018 | 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: 2183702115991) |
13.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183702109523) |
13.03.2018 | Creation of a legal entity (GRN: 1183702004903) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
3 824 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 802 000 rub.
Transport tax:
24 755 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
Transport tax:
debt: 15 065 rub.
Value added tax:
penalty: 1.04 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.