LLC "AVAND LOGISTIK"

Limited Liability Company "Avand Logistik"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "AVAND LOGISTIK"
Limited Liability Company "Avand Logistik"

Legal address
242305, Bryanskaya Oblast, R-N Brasovskii, ul. Lesnaya, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-09)

INN and KPP (TIN and RRC)
3249004200, 324501001

OGRN (Primary State Register Number)
1083249000460

Authorized capital
10 000 rub.

Registration date
07.08.2008

Age of organization
17 years 2 months 11 days

City
Brasovskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-05-28
GRN: 2223200074634

Head of Organization

Bankruptcy Trustee
Kozyrev Sergei Mihailovich
from 28.05.2022
INN 771385106049

Founders (1)

Aliev Azad Adil Ogly
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-09)
Share size: 10 000 rub. (100%)
INN 771565037838

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41.2 Transportation of goods by non-specialized motor vehicles

    find companies with this code...
  • Additional types of activity (30):
    02.10Forestry and other forestry activities
    02.20Logging operations
    16.10.9Provision of wood impregnation services
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.73.2Wholesale lumber trade
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.52.1Retail sale of hardware in specialty stores
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.41.3Rent a truck with a driver
    52.10.21Storage and warehousing of oil and refined products
    52.21.2Auxiliary activities related to road transport
    52.21.22Activities related to the operation of highways and motorways
    52.21.23Bridge and tunnel maintenance activities
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti

Federal Tax Service code: 3200
Address: 241050,Bryanskaya obl,g.Bryansk, ul.Krahmaleva,53

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti
Federal Tax Service code: 3200

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (38)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253200074906)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253200074895)
13.02.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243200014077)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233200692789)
16.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2223200092014)
15.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2223200091409)
28.05.2022 Approval of the bankruptcy trustee (GRN: 2223200074645)
28.05.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2223200074634)
23.02.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2223200022395)
17.08.2021 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: 2213200111034)
09.06.2021 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: 2213200071291)
13.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203200059918)
10.04.2020 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: 2203200059511)
18.03.2020 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: 2203200043671)
27.12.2019 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: 2193256279940)
09.10.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193256213929)
09.09.2019 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: 2193256198023)
03.07.2018 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: 2183256309630)
09.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173256220762)
30.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2163256151672)
30.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2163256150924)
17.02.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2163256078313)
21.01.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2163256060196)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2153256130828)
24.10.2014 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: 2143256256031)
15.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133256428523)
17.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133256184279)
09.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133256010336)
18.07.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2123256170101)
12.03.2012 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: 2123256061355)
05.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113256253141)
19.05.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2103254116348)
19.01.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2103254056200)
13.02.2009 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: 2093249001448)
11.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083249018433)
18.08.2008 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: 2083249013010)
07.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083249012779)
07.08.2008 Creation of a legal entity (GRN: 1083249000460)

Contacts

Phones:
—

E-mails:
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Web-sites:
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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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
8 049 rub.

Contributions amount:
0 rub.

Transport tax:
8 049.28 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 10 386.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 69 989.14 rub.

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

Transport tax:
debt: 106 520.27 rub.

Value added tax:
debt: 184 274.01 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 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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