Status
Authorized capital
Revenues
Employees in 2023
LLC "GRUPPA KOMPANII "AVTOBAN"
Limited Liability Company "Gruppa Kompanii "Avtoban"
Legal address
353235, Krasnodarskii Krai, R-N Severskii, ul Dorozhnaya, d. 1
INN and KPP (TIN and RRC)
2348022825, 234801001
OGRN (Primary State Register Number)
1042326850675
Authorized capital
10 000 rub.
Registration date
31.08.2004
Age of organization
21 year 0 months 23 days
City
Severskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.06.2025
Current status:
active
Liquidator
Kobelev Aleksandr Alekseevich
from 09.06.2014
INN 010600635908
Shalyaho Azmet Mezbechevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-25)
Share size: 1 600 rub.
INN 010602610874
Shalyaho Azmet Mezbechevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-25)
Share size: 2 400 rub.
INN 010602610874
Davydovich Lyubov Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-25)
Share size: 2 000 rub.
INN 010600636563
Davydovich Lyubov Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-25)
Share size: 2 500 rub.
INN 010600636563
Volchihin Vladimir Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-25)
Share size: 5 100 rub.
INN 230804245615
Volchihin Vladimir Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-25)
Share size: 5 100 rub. (51%)
INN 230804245615
70.22 | Consulting on business and management issues
find companies with this code... |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
69 | Activities in the field of law and accounting |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
19.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302833209) |
16.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302817974) |
20.03.2025 | 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: 2252302390910) |
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: 2252300834652) |
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: 2252300834641) |
18.12.2024 | 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: 2242301595534) |
22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242301436090) |
30.11.2023 | 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: 2232301641515) |
09.08.2023 | 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: 2232301082100) |
01.07.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2232300867160) |
24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300479190) |
27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302186797) |
27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302186786) |
24.06.2022 | 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: 2222300879403) |
26.05.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2222300660162) |
11.05.2022 | 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: 2222300584416) |
25.10.2021 | 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: 2212301246287) |
09.06.2020 | 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: 2202306027394) |
18.11.2016 | 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: 8162375235696) |
03.10.2016 | 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: 6162375880530) |
22.04.2016 | 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: 2162348063414) |
25.03.2016 | 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: 2162348060477) |
09.06.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142348006722) |
26.03.2014 | 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: 2142348003070) |
09.11.2013 | 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: 2132348015842) |
26.03.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2122348004315) |
19.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102348000720) |
19.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092348022798) |
14.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072348017487) |
14.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072348017476) |
14.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072348017465) |
16.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062348024979) |
12.10.2006 | 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: 2062348024957) |
02.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062348000230) |
02.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042326853380) |
08.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042326851807) |
31.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042326850685) |
31.08.2004 | Creation of a legal entity (GRN: 1042326850675) |
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2021:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 50 163.74 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...