Status
Authorized capital
Revenues
Employees in 2020
LLC "EVROTRANS"
Limited Liability Company "Evrotrans"
Legal address
117105, g.Moskva, SH. Varshavskoe, d. 17, Str. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)
INN and KPP (TIN and RRC)
7708742958, 772601001
OGRN (Primary State Register Number)
1117746568301
Authorized capital
15 000 rub.
Registration date
20.07.2011
Age of organization
14 years 1 month 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2023
(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: 2023-06-26
GRN: 2237705334832
General director
Bulavko Taras Emelyanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-12-23)
from 13.03.2019
INN 770482342900
Kuzovkin Aleksandr Valentinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-27)
Share size: 15 000 rub. (100%)
INN 772970134858
52.10 | Warehousing and storage activities
find companies with this code... |
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 |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.40.2 | Retail sale of motorcycles, their parts, components and accessories in specialized stores |
45.40.3 | Retail sale of motorcycles, their parts, assemblies and other accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
52.2 | Transport support activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
65.12 | Insurance other than life insurance |
65.12.9 | Other types of insurance not included in other groupings |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.22 | Activities of insurance agents and brokers |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617010161
Registration date: 2013-09-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773003375177251
Registration date: 2018-09-01
26.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705340090) |
26.06.2023 | 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: 2237705334832) |
21.12.2022 | 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: 2227714584194) |
27.12.2021 | 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: 2217711989306) |
23.12.2021 | 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: 2217711926584) |
07.12.2021 | 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: 2217711270060) |
25.08.2021 | 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: 2217707456646) |
26.01.2021 | 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: 2217700473296) |
30.11.2020 | 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: 2207713034770) |
13.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746432964) |
18.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746088214) |
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: 6187749843154) |
11.01.2018 | 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: 2187746362274) |
22.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746388215) |
11.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748749879) |
21.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746447370) |
05.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746787428) |
24.09.2013 | 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: 8137747171048) |
20.09.2013 | 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: 8137747099053) |
16.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747902142) |
16.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747902131) |
16.09.2013 | 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: 7137747902032) |
01.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746823120) |
22.07.2011 | 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: 2117747285710) |
20.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747223086) |
20.07.2011 | Creation of a legal entity (GRN: 1117746568301) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
3
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
80 293 000 rub.
Revenues for 2019:
123 244 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
80 217 000 rub.
Expenses for 2019:
123 115 000 rub.
Expenses for 2018:
—
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 300 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 190 rub.
Value added tax:
debt: 113 508 rub.
Value added tax:
fine: 18 200 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 006 rub.
Personal income tax:
debt: 7 000 rub.
Personal income tax:
fine: 416 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 464 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 676.90 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 17 824 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8.17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 5 133.10 rub.
Income tax:
debt: 11 463.89 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...