Status

liquidated

Authorized capital

10 500 rub.

Revenues

Employees in 2022

0

General information

LLC "FIRMA "AVTO"
Limited Liability Company "Firma "Avto "

Legal address
400007, Volgogradskaya Oblast, G Volgograd, Pr-Kt Im. V.I. Lenina, d. 89
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-06)

INN and KPP (TIN and RRC)
3441021144, 344201001

OGRN (Primary State Register Number)
1023402459981

Authorized capital
10 500 rub.

Registration date
27.11.2000

Age of organization
24 years 9 months 27 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-12-18
GRN: 2233400387845

Head of Organization

Bankruptcy Trustee
Milyaev Petr Lvovich
from 26.03.2022
INN 344346684852

Founders (4)

Vasilev YUrii Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-15)

Share size: 2 100 rub. (20%)
INN 344103248484

Katrunov Sergei Ivanovich
Share size: 2 100 rub. (20%)
INN 344102464605

Sergienko Natalya Frankovna
Share size: 2 100 rub. (20%)
INN 344200785357

Rudnev Aleksandr Fedorovich
Share size: 4 200 rub. (40%)
INN 344544079254

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (19):
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044041138
Registration date: 2010-05-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340741142634031
Registration date: 2010-05-11

Entries in the EGRUL (51)

18.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400387867)
18.12.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2233400387845)
09.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233400306357)
07.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233400271883)
24.08.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233400255075)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400632740)
15.08.2022 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: 2223400288802)
26.03.2022 Approval of the bankruptcy trustee (GRN: 2223400099492)
06.08.2021 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: 2213400292378)
03.08.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2213400288044)
26.07.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400267265)
30.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443230660)
08.04.2018 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: 2183443198739)
04.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443280129)
17.01.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2173443053430)
25.11.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2143443498438)
05.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443759447)
20.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123459070580)
20.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123459070579)
20.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123459070568)
17.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123459070249)
17.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123459070238)
27.02.2012 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: 2123459016910)
12.07.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2103459113580)
28.05.2010 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: 2103459092515)
20.05.2010 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: 2103459089480)
14.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103459087169)
12.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103443069630)
11.05.2010 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: 2103443069596)
14.01.2010 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: 2103443004124)
29.12.2009 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: 2093443123740)
10.11.2009 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: 2093443093050)
10.11.2009 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: 2093443092345)
26.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093443087362)
20.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093459094001)
20.10.2009 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: 2093459093715)
10.03.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093459022963)
21.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093459005341)
10.08.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2063459107446)
06.02.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2063459008908)
06.02.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2063459008886)
06.02.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2063459008875)
06.02.2006 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: 2063459008864)
06.02.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2063459008842)
11.08.2005 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: 2053477261979)
06.07.2005 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: 2053477242113)
26.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400170207)
17.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400158382)
17.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400158239)
16.09.2004 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: 2043400158228)
07.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023402459981)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 51 395 128 rub.

Income tax:
penalty: 1 990 102.47 rub.

Income tax:
fine: 905 992 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 10 127.39 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 953.54 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 287.76 rub.

Value added tax:
debt: 58 964 755.48 rub.

Value added tax:
penalty: 3 862 231.63 rub.

Value added tax:
fine: 1 597 557.20 rub.

Corporate property tax:
debt: 174 821 rub.

Corporate property tax:
penalty: 27 883.81 rub.

NON-TAX INCOME administered by tax authorities:
fine: 129 050 rub.

Transport tax:
debt: 187 982 rub.

Transport tax:
penalty: 14 251.06 rub.

Transport tax:
fine: 3 879.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 17 810.23 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 426.34 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 506.04 rub.

Personal income tax:
debt: 5 316 935 rub.

Personal income tax:
penalty: 683 707.10 rub.

Personal income tax:
fine: 675 764 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 59 036.47 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 34 514.73 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 182.88 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...