Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC LOMBARD "AVTO-EKSPRESS"
Limited Liability Company Lombard "Avto-Ekspress"

Legal address
430009, Mordoviya respublika, g. Saransk, ul. Krasnoflotskaya, d. 107
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-28)

INN and KPP (TIN and RRC)
1328009817, 132801001

OGRN (Primary State Register Number)
1141328001572

Authorized capital
10 000 rub.

Registration date
14.10.2014

Age of organization
10 years 11 months 18 days

City
Saransk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(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: 2022-03-31
GRN: 2221300034657

Head of Organization

Director
Vinogradov Stanislav Ivanovich
from 02.07.2015
INN 132606548714

Founders (2)

Krivova Angelina Ivanovna
Share size: 5 000 rub. (50%)
INN 132610107350

Denisova Albina Vladimirovna
Share size: 5 000 rub. (50%)
INN 132436111875

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property

    find companies with this code...
  • Additional types of activity (2):
    66.19.5Provision of services for the storage of valuables, depository activities
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Moskovskaya ul, d 3/1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g. Saranska
Federal Tax Service code: 1328

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Oktyabrskomu raionu g.Saranska Respubliki Mordoviya"
Pension Fund code: 011024
Pension Fund registration number: 011024015196
Registration date: 2014-10-16

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie-regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 130001175013001
Registration date: 2014-10-16

Entries in the EGRUL (15)

31.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300034734)
31.03.2022 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: 2221300034657)
15.12.2021 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: 2211300112681)
28.05.2021 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: 2211300043854)
06.02.2020 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: 2201300013858)
29.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201300010745)
30.10.2019 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: 2191326160914)
18.04.2019 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: 2191326078722)
18.04.2019 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: 2191326078690)
19.11.2016 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: 2161326400508)
18.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161326397846)
02.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151328040191)
20.10.2014 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: 2141328021855)
14.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141328021316)
14.10.2014 Creation of a legal entity (GRN: 1141328001572)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
1

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:

Revenues for 2019:
274 000 rub.

Revenues for 2018:
531 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
159 000 rub.

Expenses for 2018:
314 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 842.63 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 338.14 rub.

Income tax:
debt: 324 514.10 rub.

Income tax:
penalty: 66 823.22 rub.

Income tax:
fine: 3 030.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 700 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 47 458.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 990.30 rub.

Personal income tax:
debt: 12 003 rub.

Personal income tax:
penalty: 2 225.75 rub.

Personal income tax:
fine: 2 943.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 001.72 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 693.22 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

No active or completed enforcement proceedings were found.