General information

LLC "AVIS-AGRO-TRANS2"
Limited Liability Company "Avis-Agro-Trans2"

Legal address
346889, Rostovskaya Oblast, R-N Azovskii, d. Primerno V 1200 M. Po Napravleniyu Na YUg, k. Ot Orientira Mtm
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-23)

INN and KPP (TIN and RRC)
6127012840, 610101001

OGRN (Primary State Register Number)
1106186000546

Authorized capital
10 000 rub.

Registration date
27.07.2010

Age of organization
15 years 1 month 17 days

City
Azovskii

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.03.2025

Organization status

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: 2025-03-28
GRN: 2256101431848

Head of Organization

Director
Ovsievich Aleksei Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-19)
from 09.04.2020
INN 616403498262

Founders (1)

Ovsievich Aleksei Igorevich
Share size: 10 000 rub. (100%)
INN 616403498262

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (2):

  47.8	Retail trade in non-stationary retail facilities and markets
  49.41.3	Rent a truck with a driver

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (29)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
11 000 rub.

Revenues for 2018:
8 965 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
103 000 rub.

Expenses for 2018:
19 035 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 32 304 rub.

Personal income tax:
penalty: 3 258.45 rub.

Personal income tax:
fine: 2 336 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 115 623.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 954.11 rub.

Unified imputed income tax for certain types of activities:
debt: 7 843 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 12 099.27 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 747.82 rub.

Value added tax:
debt: 3 612 rub.

Value added tax:
penalty: 182.29 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 26 803.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 764.50 rub.

Transport tax:
penalty: 311.26 rub.

Income tax:
debt: 17 508 rub.

Income tax:
penalty: 556.04 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 60 completed enforcement proceedings. More...

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