Status
Authorized capital
Revenues
Employees in 2022
LLC "ILARAVTO"
Limited Liability Company "Ilaravto"
Legal address
300004, Tulskaya Oblast, g. Tula, ul. Stroitelei, d. 3, CHast Pom. 17(Podval)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-17)
INN and KPP (TIN and RRC)
5029093832, 710401001
OGRN (Primary State Register Number)
1065029124930
Authorized capital
20 000 rub.
Registration date
20.07.2006
Age of organization
19 years 2 months 11 days
City
Tula
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
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: 2023-01-12
GRN: 2237100007648
Bankruptcy Trustee
Lomaeva Olga Mersiavovna
from 01.01.2022
INN 183508195020
Nepublichnoe Akcionernoe Obschestvo "Gruppa Kompanii "Ilar"
Share size: 20 000 rub. (100%)
INN 5029191903
45.1 | Trade in motor vehicles
find companies with this code... |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.90 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081004
Pension Fund registration number: 081004080720
Registration date: 2019-08-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 501100775071001
Registration date: 2019-08-01
12.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237100007659) |
12.01.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237100007648) |
01.01.2022 | 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: 2227100000103) |
11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100006440) |
08.01.2021 | Approval of the bankruptcy trustee (GRN: 2217100001391) |
08.01.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217100001380) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207100451985) |
12.07.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207100242622) |
17.01.2020 | 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: 2207100019487) |
30.12.2019 | 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: 2197154469466) |
06.09.2019 | 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: 2197154318865) |
28.08.2019 | 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: 2197154305566) |
23.08.2019 | 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: 2197154302079) |
23.08.2019 | 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: 2197154302024) |
21.08.2019 | 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: 2197154298218) |
02.08.2019 | 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: 2197154274920) |
02.08.2019 | 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: 2197154274799) |
02.08.2019 | 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: 2197154274733) |
31.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197154271466) |
31.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197154271455) |
31.07.2019 | 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: 2197154271378) |
05.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081533914) |
23.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029134014) |
09.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029075428) |
10.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165029278324) |
15.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165029167532) |
02.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165029060106) |
06.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155029065244) |
24.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155029043057) |
30.12.2014 | 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: 2145029158900) |
05.08.2014 | 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: 2145029080623) |
17.11.2009 | 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: 2095029130304) |
17.11.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2095029130293) |
05.10.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2095029105092) |
01.04.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2085029012803) |
20.02.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2085029006368) |
10.11.2006 | 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: 2065029212290) |
21.09.2006 | 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: 2065029196934) |
18.09.2006 | 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: 2065029195196) |
20.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065029188167) |
20.07.2006 | Creation of a legal entity (GRN: 1065029124930) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
159
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 56 701 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 135 370 000 rub.
Revenues for 2018:
3 315 898 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 832 545 000 rub.
Expenses for 2018:
3 300 312 000 rub.
Transport tax:
62 384.64 rub.
Transport tax:
debt: 67 060.15 rub.
Transport tax:
penalty: 2 750.96 rub.
Income tax:
fine: 1 707 658 rub.
Value added tax:
debt: 1 412 287.53 rub.
Value added tax:
fine: 190 707.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 22 250 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 77 457.26 rub.
Personal income tax:
penalty: 22 236.26 rub.
Personal income tax:
fine: 227 737.40 rub.
medium enterprise from 10.08.2020
not on the registry
no information
Found 5 inspections. more...
Found 6 completed enforcement proceedings. More...