LLC "KOMPANIYA "GRUZ-AVTO"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
27 000 rub.
Employees in 2024
1
General information
LLC "KOMPANIYA "GRUZ-AVTO"
Limited Liability Company "Kompaniya "Gruz-Avto"
Legal address
170033, Tverskaya Oblast, g. Tver, Pr-Kt Volokolamskii, d. 19/2, Ofis V
INN and KPP (TIN and RRC)
6952035784, 695001001
OGRN (Primary State Register Number)
1126952030523
Authorized capital
10 000 rub.
Registration date
24.12.2012
Age of organization
13 years 2 months 19 days
City
Tver
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2026
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2026-02-06
GRN: 2266900023630
Head of Organization
Liquidator
Ovchinnikova Irina Vladimirovna
from 06.02.2026
INN 695001081661
Founders (1)
Ovchinnikova Irina Vladimirovna
Share size: 10 000 rub. (100%)
INN 695001081661
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (2):
46.90 Non-specialized wholesale trade 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1072032244
Registration date: 2012-12-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1072032244
Registration date: 2012-12-25
Entries in the EGRUL (26)
| 06.02.2026 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2266900023630) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900166015) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900166004) |
| 27.11.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2236901520546) |
| 24.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236901519963) |
| 11.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2236901479945) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901359100) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900380420) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900380419) |
| 22.04.2022 | 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: 2226900112954) |
| 22.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952116018) |
| 28.06.2018 | Cancellation by a legal entity of a decision on reorganization (GRN: 2181690921400) |
| 18.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952245698) |
| 13.11.2017 | 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: 2176952364202) |
| 05.05.2017 | 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: 2176952175904) |
| 25.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952257448) |
| 21.04.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2161690693041) |
| 08.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952231950) |
| 02.03.2016 | 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: 2161690396316) |
| 17.02.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2161690293433) |
| 19.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146952126132) |
| 19.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146952126121) |
| 15.01.2013 | 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: 2136952007443) |
| 15.01.2013 | 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: 2136952007400) |
| 24.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126952484536) |
| 24.12.2012 | Creation of a legal entity (GRN: 1126952030523) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
27 000 rub.
Revenues for 2023:
33 000 rub.
Revenues for 2022:
33 000 rub.
Revenues for 2021:
13 000 rub.
Revenues for 2020:
64 000 rub.
Revenues for 2019:
39 000 rub.
Revenues for 2018:
—
Expenses for 2024:
22 000 rub.
Expenses for 2023:
107 000 rub.
Expenses for 2022:
30 000 rub.
Expenses for 2021:
10 000 rub.
Expenses for 2020:
54 000 rub.
Expenses for 2019:
35 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 9 021 329 rub.
Value added tax:
penalty: 4 593 573.44 rub.
Value added tax:
fine: 306 400 rub.
Income tax:
debt: 5 938 076 rub.
Income tax:
penalty: 3 164 149.09 rub.
Income tax:
fine: 295 770 rub.
NON-TAX INCOME administered by tax authorities:
fine: 8 000 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 56 completed enforcement proceedings. More...