Status
Authorized capital
Revenues
Employees in 2024
LLC "AVERS TRANS"
Limited Liability Company "Avers Trans"
Legal address
364024, CHechenskaya Respublika, g. Groznyi, Pr-Kt Imeni Huseina Abubakarovicha Isaeva, d. 36, Etazh/Ofis 4/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-21)
INN and KPP (TIN and RRC)
2000000660, 200001001
OGRN (Primary State Register Number)
1212000000508
Authorized capital
10 000 rub.
Registration date
29.01.2021
Age of organization
5 years 1 month 27 days
City
Groznyi
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-12-29
GRN: 2232000189276
Director
Imakaev Saitusin Huseinovich
from 29.01.2021
INN 201800194345
Imakaev Saitusin Huseinovich
Share size: 10 000 rub. (100%)
INN 201800194345
| 49.42 | Provision of transportation services
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.39.3 | Transportation of passengers by land transport on orders |
| 49.41 | Activities of road freight transport |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020003
Pension Fund registration number: 020003012117
Registration date: 2021-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200000172520001
Registration date: 2021-02-05
| 29.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000189309) |
| 29.12.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232000189276) |
| 02.08.2023 | 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: 2232000111550) |
| 09.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000033505) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000203005) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000202994) |
| 21.10.2022 | 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: 2222000146311) |
| 20.09.2021 | 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: 2212000088276) |
| 09.02.2021 | 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: 2212000009989) |
| 29.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212000006843) |
| 29.01.2021 | Creation of a legal entity (GRN: 1212000000508) |
Phones:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.