Status
Authorized capital
Revenues
Employees in 2024
LLC "AST TRANS MARKET"
Limited Liability Company "Ast Trans Market"
Legal address
107045, g.Moskva, Per. Lukov, D.4, Ofis 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-10)
INN and KPP (TIN and RRC)
7706228659, 770801001
OGRN (Primary State Register Number)
1027700171278
Authorized capital
7 614 370 rub.
Registration date
02.04.2001
Age of organization
25 years 0 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-01-20
GRN: 2227700614502
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KBF AST"
OGRN: 1027700390189
INN: 7712040140
Date: 2016-05-05
GRN: 2167747138535
Bankruptcy Trustee
Volodin Aleksandr Sergeevich
from 28.12.2018
INN 772403281062
CHub Maksim Viktorovich
Share size: 10 000 rub. (0.13%)
INN 774344786471
Ismailov Alekper Telman Ogly
Share size: 2 414 387.47 rub. (31.71%)
INN 773004709421
Ismailov Sarhan Telmanovich
Share size: 2 414 387.48 rub. (31.71%)
INN 773004709502
Mardanov Zaur Ramiz Ogly
Share size: 2 775 595.05 rub. (36.45%)
INN 773002777095
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles
find companies with this code... |
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:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708
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: 1050622230
Registration date: 2012-12-10
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: 1050622230
Registration date: 2017-12-05
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709047143) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709047132) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711819278) |
| 20.01.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227700614502) |
| 28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750673192) |
| 24.09.2018 | 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: 2187749502917) |
| 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: 7187746034800) |
| 10.11.2017 | 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: 9177748896976) |
| 03.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747632075) |
| 03.04.2017 | 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: 8177746470223) |
| 09.09.2016 | 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: 8167748397699) |
| 19.07.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2167748101222) |
| 29.06.2016 | 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: 9167747295180) |
| 05.05.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2167747138535) |
| 18.11.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157747996310) |
| 11.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747703863) |
| 23.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747107890) |
| 04.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747234077) |
| 11.12.2012 | 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: 9127747397747) |
| 07.12.2012 | 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: 9127747315225) |
| 08.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747413104) |
| 08.11.2012 | 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: 8127747413093) |
| 29.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747130239) |
| 30.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747585915) |
| 13.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747287937) |
| 11.02.2010 | 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: 7107746021849) |
| 20.07.2009 | 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: 7097747304659) |
| 23.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747307850) |
| 18.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747117297) |
| 11.02.2009 | 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: 6097746385137) |
| 19.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097746061158) |
| 28.09.2004 | 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: 2047708041621) |
| 23.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 18.03.2004 | 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: 2047706012704) |
| 29.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700171278) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: 101 167 rub.
In 2020: 85 417 rub.
In 2019: 69 000 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
966 971 000 rub.
Revenues for 2020:
39 401 000 rub.
Revenues for 2019:
276 175 000 rub.
Revenues for 2018:
44 850 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
804 076 000 rub.
Expenses for 2020:
42 730 000 rub.
Expenses for 2019:
427 194 000 rub.
Expenses for 2018:
59 907 000 rub.
State duty:
10 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
383 483.10 rub.
Corporate property tax:
312 468.51 rub.
Corporate property tax:
debt: 1 041 883.11 rub.
Corporate property tax:
penalty: 12 527.28 rub.
Income tax:
penalty: 626.52 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Value added tax:
debt: 218 670.24 rub.
Value added tax:
penalty: 1 971.91 rub.
small business from 10.07.2025
not on the registry
no information
No inspections found.
Found 14 current enforcement proceedings.
Found 50 completed enforcement proceedings. More...