Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2020

3

General information

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)

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: 2023-06-26
GRN: 2237705334832

Head of Organization

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

Founders (1)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10 Warehousing and storage activities

    find companies with this code...
  • Additional types of activity (24):
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    65.12Insurance other than life insurance
    65.12.9Other types of insurance not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.22Activities of insurance agents and brokers
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (26)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...