Status
Authorized capital
Revenues
Employees in 2022
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)
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
Bankruptcy Trustee
Milyaev Petr Lvovich
from 26.03.2022
INN 344346684852
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
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.31 | Production of plastering works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34.1 | Production of painting works |
43.34.2 | Production of glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99.1 | Waterproofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
70.22 | Consulting on business and management issues |
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
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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
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.
micro enterprise from 10.09.2023
not on the registry
no information
Found 3 inspections. more...
Found 3 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...