General information

LLC KOMPANIYA "EVROTRANSAZIYA"
Limited Liability Company Kompaniya "Evrotransaziya"

Legal address
350002, Krasnodarskii krai, g. Krasnodar, ul. Ippodromnaya, d. 1, Ofis 23

INN and KPP (TIN and RRC)
2310132138, 231001001

OGRN (Primary State Register Number)
1082310014566

Authorized capital
16 000 rub.

Registration date
21.05.2008

Age of organization
17 years 4 months 5 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-29
GRN: 7172375342869

Head of Organization

President
Magomadov Muslim Lechaevich
from 20.06.2014
INN 230903210902

Founders (2)

Dyatlo Andrei Alekseevich
Share size: 5 328 rub. (33.3%)
INN 231128171736

Magomadov Muslim Lechaevich
Share size: 10 672 rub. (66.7%)
INN 230903210902

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.11

  The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products find companies with this code...

• Additional types of activity (103):

  01.47	Poultry farming
  01.49.1	Beekeeping
  01.70	Hunting, trapping and shooting of wild animals, including the provision of services in these areas
  06.10	Production of oil and petroleum (associated) gas
  06.20	Extraction of natural gas and gas condensate
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  09.10	Provision of services in the field of oil and natural gas production
  09.10.1	Provision of drilling services related to the production of oil, gas and gas condensate
  09.10.4	Liquefaction and enrichment of natural gas at the production site for subsequent transportation
  10.11.1	Production of chilled meat
  10.11.2	Production of food by-products in chilled form
  10.11.3	Production of frozen meat and food by-products
  10.11.4	Production of plucked wool, raw hides and skins of cattle, animals of the horse and deer families, sheep and goats
  10.12	Production and preservation of poultry meat
  10.12.1	Production of chilled poultry meat
  10.12.2	Production of frozen poultry meat
  10.12.3	Production of poultry fats
  10.12.4	Production of poultry offal suitable for human consumption
  13.10.1	Spinning of cotton fibers
  13.20.2	Production of cotton fabrics
  13.92	Manufacture of finished textiles, except clothing
  19.20.2	Separation and extraction of fractions from petroleum (associated) gas
  28.11.1	Production of engines, except aviation, automobile and motorcycle
  30.11	Construction of ships, vessels and floating structures
  32.1	Manufacture of jewelry, costume jewelry and similar goods
  38.32.2	Processing of waste and scrap of precious metals
  38.32.59	Processing of other secondary non-metallic raw materials
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.11.3	The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
  46.11.35	The activities of agents in the wholesale trade of textile raw materials and semi-finished products
  46.11.39	Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings
  46.16.1	Activities of agents in the wholesale trade of textiles
  46.48.2	Wholesale jewelry trade
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.69.3	Wholesale of lifting and transport machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.72.23	Wholesale trade in gold and other precious metals
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  50.20.3	Rental of foreign and coastal vessels for cargo transportation with crew
  50.30	Activities of inland waterway passenger transport
  50.30.2	Rental of inland waterway vessels for the carriage of passengers with crew
  50.40	Inland waterway freight transport activities
  52.10	Warehousing and storage activities
  52.10.2	Storage and warehousing of liquid or gaseous cargoes
  52.10.21	Storage and warehousing of oil and refined products
  52.10.22	Storage and warehousing of gas and its processed products
  52.10.23	Storage and warehousing of other liquid or gaseous cargoes
  52.10.3	Grain storage and warehousing
  52.10.9	Storage and warehousing of other goods
  52.21	Auxiliary activities related to land transport
  52.21.1	Auxiliary activities related to railway transport
  52.21.2	Auxiliary activities related to road transport
  52.22	Auxiliary activities related to water transport
  52.22.1	Auxiliary activities related to maritime transport
  52.22.2	Auxiliary activities related to inland waterway transport
  52.23.11	Airport activities
  52.24	Cargo handling
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  53.20.21	Activities of the Federal courier service
  53.20.3	Courier activity
  64.11	Activities of the Central Bank of the Russian Federation (Bank of Russia)
  64.20	Activities of holding companies
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  64.92.2	Activities related to the provision of loans to industry
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.10.23	Purchase and sale of land plots
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.31.51	Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  69.10	Legal activities
  70.10.2	Management activities of holding companies
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.34	Rental and leasing of water vehicles and equipment
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.12	Rental and leasing of railway transport and equipment
  77.39.23	Rental and leasing of lifting and transport equipment
  78.10	The activities of recruitment agencies
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities
  79.11	Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015032550
Registration date: 2009-01-27

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230202085323021
Registration date: 2008-05-29

Entries in the EGRUL (20)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(no details)

Information about arrears and debts in 2020

(no information)

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.

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