Status
Authorized capital
Revenues
Employees in 2021
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)
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
Director
Ivanova Elena Aleksandrovna
from 29.05.2013
INN 182701443329
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 —
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
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
| 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) |
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
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:
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.
Transport tax:
383.73 rub.
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 58 completed enforcement proceedings. More...