LLC "AVTODRAIV"

Limited Liability Company "Avtodraiv"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

1

General information

LLC "AVTODRAIV"
Limited Liability Company "Avtodraiv"

Legal address
350049, Krasnodarskii krai, g. Krasnodar, ul. Im. Kotovskogo, d. 42, Ofis 225
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-05)

INN and KPP (TIN and RRC)
2311157618, 230801001

OGRN (Primary State Register Number)
1132311005980

Authorized capital
10 000 rub.

Registration date
25.04.2013

Age of organization
12 years 4 months 19 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.08.2023
(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: 2023-08-11
GRN: 2232301099380

Head of Organization

Bankruptcy Trustee
Dyakov Igor Nikolaevich
from 05.03.2020
INN 230212269061

Founders (1)

Grunskoi Sergei Vladimirovich
Share size: 10 000 rub. (100%)
INN 230807027870

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31.21 Regular passenger transportation by buses in urban and suburban traffic

    find companies with this code...
  • Additional types of activity (11):
    45.20.2Maintenance and repair of other motor vehicles
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    52.21Auxiliary activities related to land transport
    52.21.24Activity of parking lots for vehicles
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    73.1Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013079085
Registration date: 2017-08-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230101371523021
Registration date: 2017-05-12

Entries in the EGRUL (22)

11.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301099391)
11.08.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232301099380)
05.12.2022 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: 2222302297700)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302095838)
05.03.2020 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: 2202300279080)
29.07.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6192375529450)
30.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375292499)
04.03.2019 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: 2192375447867)
13.03.2018 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: 2182375390305)
15.11.2017 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: 7172375678402)
14.08.2017 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: 7172375052030)
27.07.2017 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: 6172375893145)
11.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375066825)
11.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375066814)
11.05.2017 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: 6172375064560)
27.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375960227)
14.11.2016 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: 7162375761706)
12.09.2016 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: 6162375657120)
07.08.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152311381869)
14.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311067887)
29.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132311053170)
25.04.2013 Creation of a legal entity (GRN: 1132311005980)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
—

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:
—

Expenses for 2022:
—

Expenses for 2021:
1 000 rub.

Expenses for 2020:
37 000 rub.

Expenses for 2019:
—

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

Personal income tax:
debt: 23 386 rub.

Personal income tax:
penalty: 6 883.08 rub.

Transport tax:
debt: 365 938 rub.

Transport tax:
penalty: 134 590.05 rub.

Income tax:
fine: 1 535.70 rub.

Value added tax:
debt: 229 849.02 rub.

Value added tax:
penalty: 119 019.11 rub.

Value added tax:
fine: 29 686.64 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 216 327 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 87 976.73 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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