Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2021

0

General information

LLC "EVRAZIYA-GRUPP"
Limited Liability Company "Evraziya-Grupp"

Legal address
426008, Udmurtskaya Respublika, g. Izhevsk, ul. Pushkinskaya, d. 242, Kom. 15

INN and KPP (TIN and RRC)
1831100119, 183101001

OGRN (Primary State Register Number)
1041800274295

Authorized capital
15 000 rub.

Registration date
28.10.2004

Age of organization
21 year 1 month 2 days

City
Izhevsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.09.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-09-25
GRN: 2241800314644

Head of Organization

Director
Ivanova Elena Aleksandrovna
from 29.05.2013
INN 182701443329

Founders (2)

Buldakova Svetlana Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-07-14)

Share size: 10 000 rub. (66.67%)
INN 594400561087

Owned by the limited liability company itself
Share size: 5 000 rub. (33.33%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (15):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    47.30Retail sale of motor fuel in specialized stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike

Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v gorode Izhevske (mezhraionnoe) Udmurtskoi Respubliki (Oktyabrskii raion)
Pension Fund code: 019003
Pension Fund registration number: 019003010132
Registration date: 2004-11-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180131932818011
Registration date: 2004-11-01

Entries in the EGRUL (32)

25.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241800314810)
25.09.2024 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: 2241800314644)
29.05.2024 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: 2241800157850)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231801232639)
16.05.2023 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: 2231800133255)
25.01.2023 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: 2231800021374)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221800430938)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221800430927)
14.07.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2221800282670)
20.03.2020 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: 2201800111918)
05.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191832402386)
25.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191832344042)
10.04.2019 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: 2191832178019)
29.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181832656531)
06.12.2018 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: 2181832616799)
11.05.2018 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: 2181832326300)
02.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181832166052)
29.12.2016 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: 2161832687674)
11.09.2013 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: 2131831049140)
13.06.2013 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: 2131831031616)
29.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131831028833)
29.05.2013 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: 2131831028778)
24.05.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2131831028030)
29.08.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2081831113153)
28.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081831112361)
11.07.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071831116927)
09.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051800455507)
09.02.2005 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: 2051800455496)
18.11.2004 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: )
18.11.2004 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: )
03.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041800275174)
28.10.2004 Creation of a legal entity (GRN: 1041800274295)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
2

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:
9 792 000 rub.

Revenues for 2019:
28 759 000 rub.

Revenues for 2018:
71 799 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
9 746 000 rub.

Expenses for 2019:
28 660 000 rub.

Expenses for 2018:
71 620 000 rub.

Information about taxes and fees for 2023

Tax amount:
383 rub.

Contributions amount:
0 rub.

Transport tax:
383.73 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 445.54 rub.

Value added tax:
debt: 12 074 209 rub.

Value added tax:
penalty: 4 621 166.30 rub.

Value added tax:
fine: 234 082 rub.

NON-TAX INCOME administered by tax authorities:
fine: 129 400 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 58 completed enforcement proceedings. More...