Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

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

Organization status

Current status:
active

Head of Organization

General director
Ageeva Olga Aleksandrovna
from 18.07.2025
INN 860318646692

Founders (1)

Ageev Oleg Fedorovich
Share size: 10 000 rub. (100%)
INN 503407420978

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (6):
    52.10.9Storage and warehousing of other goods
    68.20Lease and management of own or leased real estate
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.23Rental and leasing of lifting and transport equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (26)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

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: 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.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...