Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "TRIAL-AVTO+"
Limited Liability Company "Trial-Avto+"

Legal address
420025, Respublika Tatarstan (Tatarstan), g. Kazan, Pr-Kt Pobedy, D.200
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-10)

INN and KPP (TIN and RRC)
1659049810, 166001001

OGRN (Primary State Register Number)
1031628220513

Authorized capital
10 000 rub.

Registration date
09.12.2003

Age of organization
21 year 9 months 16 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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: 2023-07-21
GRN: 2231600822320

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROSPEKT DVESTI"
OGRN: 1161690156143
INN: 1660280998
Date: 2016-10-06
GRN: 7161690355413

Head of Organization

General director
Lvov Igor Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-22)
from 08.04.2016
INN 165900100209

Founders (3)

Lvov Igor Aleksandrovich
Share size: 3 400 rub. (34%)
INN 165900100209

Pirozhenko Sergei Aleksandrovich
Share size: 3 300 rub. (33%)
INN 166000179102

Kuznecov Vladimir Borisovich
Share size: 3 300 rub. (33%)
INN 165506439402

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.1 Wholesale of passenger cars and light vehicles

    find companies with this code...
  • Additional types of activity (11):
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507019598
Registration date: 2009-09-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160459808816021
Registration date: 2009-09-11

Entries in the EGRUL (33)

21.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600822627)
21.07.2023 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: 2231600822320)
08.02.2023 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: 2231600168842)
10.11.2022 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: 2221601749500)
22.07.2022 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: 2221600981370)
30.03.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2221600395993)
01.11.2021 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2211601276885)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201601651690)
12.04.2018 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: 2181690601893)
06.10.2016 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 7161690355413)
09.06.2016 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 6161690785789)
08.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690615788)
17.06.2014 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: 2141690510730)
12.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690095182)
16.05.2013 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: 2131690427449)
29.10.2009 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: 2091690803961)
21.10.2009 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: 2091690770169)
09.10.2009 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: 2091690733693)
28.09.2009 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: 2091690692102)
28.09.2009 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: 2091690687834)
10.09.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2091690640754)
26.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690454568)
26.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690454557)
26.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690454546)
26.06.2009 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: 2091690454524)
09.09.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2081690644847)
24.05.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2081690355030)
19.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061684087111)
09.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061684042924)
16.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051672027988)
28.11.2005 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: 2051672023258)
19.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051637018190)
09.12.2003 Creation of a legal entity (GRN: 1031628220513)

Contacts

Phones:
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E-mails:
show

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:

Revenues for 2018:
442 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
5 666 000 rub.

Expenses for 2018:
40 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 69 042 rub.

Personal income tax:
penalty: 13 989.42 rub.

Personal income tax:
fine: 12 588.50 rub.

Corporate property tax:
debt: 196 469.39 rub.

Corporate property tax:
penalty: 40 323.30 rub.

Land tax:
debt: 256 932 rub.

Land tax:
penalty: 70 530.58 rub.

Land tax:
fine: 4 675 rub.

Transport tax:
debt: 48 355 rub.

Transport tax:
penalty: 10 981.15 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 186 274.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 38 190.55 rub.

Income tax:
debt: 40 522 rub.

Income tax:
penalty: 5 729.57 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 43 181.82 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8 853.27 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 24 554.38 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 034.19 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 2 inspections. more...

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...