Status
Authorized capital
Revenues
Employees in 2022
LLC "AVTOKOMTRANSTREID"
Limited Liability Company "Avtokomtranstreid"
Legal address
153000, Ivanovskaya Oblast, g. Ivanovo, ul. Krasnoi Armii, d. 20B, Ofis 3-1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-31)
INN and KPP (TIN and RRC)
3702664304, 370201001
OGRN (Primary State Register Number)
1123702000410
Authorized capital
20 000 rub.
Registration date
13.01.2012
Age of organization
13 years 7 months 24 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.07.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-16
GRN: 2253700567371
Director
Kapustin Evgenii Ilich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-26)
from 02.08.2022
INN 371123307396
Lagutina Anna Igorevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-09-01)
Share size: 20 000 rub. (100%)
INN 622504607407
45.3 | Trade in automotive parts, components and accessories
find companies with this code... |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.39 | Production of other finishing and finishing works |
45.20 | Maintenance and repair of motor vehicles |
45.20.1 | Maintenance and repair of passenger cars and light commercial 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 |
46.41 | Wholesale of textiles |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1013037757
Registration date: 2012-01-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1013037757
Registration date: 2012-01-17
16.07.2025 | 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: 2253700567371) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2243700267787) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2243700267776) |
26.11.2024 | 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: 2243700238296) |
02.07.2024 | 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: 2243700130310) |
29.05.2024 | 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: 2243700103975) |
08.05.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2243700089268) |
27.03.2024 | 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: 2243700060910) |
31.10.2023 | 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: 2233700218288) |
01.09.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2233700157887) |
24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701233534) |
02.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700187566) |
13.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700171693) |
08.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700081009) |
15.03.2022 | 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: 2223700053949) |
10.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700003910) |
29.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700073255) |
10.02.2021 | 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: 2213700029321) |
20.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153702105401) |
18.01.2012 | 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: 2123702017250) |
18.01.2012 | 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: 2123702017173) |
13.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123702005909) |
13.01.2012 | Creation of a legal entity (GRN: 1123702000410) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
365 080 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
29 193 000 rub.
Expenses for 2023:
—
Expenses for 2022:
365 030 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
29 176 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 66 232.91 rub.
Income tax:
debt: 12 090 rub.
Income tax:
penalty: 1 467.98 rub.
Value added tax:
debt: 8 726.24 rub.
Value added tax:
penalty: 1 668.59 rub.
Value added tax:
fine: 250 rub.
small business from 10.07.2023
not on the registry
no information
No inspections found.
Found 2 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...