Status

have a problem

Authorized capital

20 000 rub.

Revenues

Employees in 2022

0

General information

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

Organization status

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

Head of Organization

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

Founders (1)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.3 Trade in automotive parts, components and accessories

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  • Additional types of activity (11):
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    45.20Maintenance and repair of motor vehicles
    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
    46.41Wholesale of textiles
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.73Wholesale trade in timber, construction materials and sanitary equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (23)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

small business from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...