Status
Authorized capital
Revenues
Employees in 2023
LLC "AVTOTRANS - SITI"
Limited Liability Company "Avtotrans - Siti"
Legal address
142190, g.Moskva, g. Troick, Pr-Kt Oktyabrskii, D.7, 72
INN and KPP (TIN and RRC)
5046064091, 775101001
OGRN (Primary State Register Number)
1025006036220
Authorized capital
10 000 rub.
Registration date
19.11.2002
Age of organization
22 years 9 months 20 days
City
Troick
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.07.2025
Current status:
active
General director
Ageeva Olga Aleksandrovna
from 18.07.2025
INN 860318646692
Ageev Oleg Fedorovich
Share size: 10 000 rub. (100%)
INN 503407420978
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
52.10.9 | Storage and warehousing of other goods |
68.20 | Lease and management of own or leased real estate |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.23 | Rental and leasing of lifting and transport equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1096689839
Registration date: 2012-09-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1096689839
Registration date: 2017-12-05
18.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719487089) |
26.05.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257717710039) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707057771) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707057760) |
31.01.2023 | Approval of the bankruptcy trustee (GRN: 2237700825679) |
21.07.2022 | Approval of the bankruptcy trustee (GRN: 2227706790034) |
21.07.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227706790023) |
26.01.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227700772121) |
23.05.2018 | 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: 9187747973316) |
30.01.2018 | 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: 7187746291132) |
10.11.2016 | 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: 2167750270125) |
06.09.2012 | 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: 6127747597565) |
05.09.2012 | 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: 6127747534458) |
21.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747105986) |
05.07.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125003081740) |
18.05.2012 | 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: 2125003030238) |
19.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115003044836) |
06.06.2011 | 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: 2115003036861) |
06.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115003036840) |
15.04.2010 | 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: 2105003074010) |
18.11.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2095003089883) |
26.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065003037361) |
18.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055011314851) |
24.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045009357215) |
06.06.2003 | 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: 2035009354235) |
19.11.2002 | Creation of a legal entity (GRN: 1025006036220) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
1 802 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
26 000 rub.
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Value added tax:
penalty: 128 420.53 rub.
Value added tax:
fine: 3 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 199.99 rub.
Corporate property tax:
debt: 449 238 rub.
Corporate property tax:
penalty: 82 983.07 rub.
Corporate property tax:
fine: 73 127 rub.
Income tax:
penalty: 2 613.80 rub.
Transport tax:
penalty: 190 187.49 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 290.01 rub.
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 2 completed enforcement proceedings. More...