General information

LLC "KAVALEROVOTRANSAVTO"
Limited Liability Company "Kavalerovotransavto"

Legal address
692411, Primorskii Krai, R-N Kavalerovskii, ul Pervomaiskaya, Zd. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-22)

INN and KPP (TIN and RRC)
2515011078, 251501001

OGRN (Primary State Register Number)
1122515000112

Authorized capital
30 000 rub.

Registration date
30.05.2012

Age of organization
13 years 3 months 12 days

City
Kavalerovskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

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: 2023-12-10
GRN: 2232500657640

Head of Organization

Bankruptcy Trustee
Lapteva Elena Mihailovna
from 10.12.2023
INN 650401598139

Founders (1)

Homutov Anton Viktorovich
Share size: 30 000 rub. (100%)
INN 251500344418

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.31.2

  Regular transportation of passengers by other land transport in urban and suburban communications find companies with this code...

• Additional types of activity (19):

  45.20	Maintenance and repair of motor vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.32	Retail sale of automotive parts, components and accessories
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  52.21.2	Auxiliary activities related to road transport
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  55.90	Activities for the provision of other places for temporary residence
  56.29	The activities of public catering enterprises in other types of catering
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  69.10	Legal activities
  71.20.8	Certification of products, services and organizations
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.42.1	Activities of motor vehicle driver training schools
  86.21	General medical practice

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508

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 (34)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
772 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
1 781 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 086 934.97 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 183 413.83 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 224.62 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Unified imputed income tax for certain types of activities:
debt: 192 495 rub.

Unified imputed income tax for certain types of activities:
penalty: 29 030.82 rub.

Unified imputed income tax for certain types of activities:
fine: 917.60 rub.

Personal income tax:
debt: 1 637 600 rub.

Personal income tax:
penalty: 472 070.14 rub.

Personal income tax:
fine: 331 374.40 rub.

Transport tax:
debt: 22 410 rub.

Transport tax:
penalty: 3 241.01 rub.

Transport tax:
fine: 3 045 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 247 770.19 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 40 741.14 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 496 257 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 93 366.52 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 140 888.96 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 23 166.55 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

Found 7 inspections. more...

Enforcement proceedings of the FSSP

Found 36 completed enforcement proceedings. More...

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