General information

LLC "AVTOTREID"
Limited Liability Company "Avtotreid"

Legal address
431479, Respublika Mordoviya, R-N Ruzaevskii, ul Centralnaya, d. 29

INN and KPP (TIN and RRC)
1324135994, 132401001

OGRN (Primary State Register Number)
1101324000360

Authorized capital
20 000 rub.

Registration date
30.07.2010

Age of organization
15 years 8 months 22 days

City
Ruzaevskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-01-10
GRN: 2251300005515

Head of Organization

Liquidator
Kvaskov Evgenii Germanovich
from 23.09.2019
INN 132705734207

Founders (2)

Fomenkova Vera Nikolaevna
Share size: 10 000 rub. (50%)
INN 132402954700

Druzhinin Roman Evgenevich
Share size: 10 000 rub. (50%)
INN 583608558261

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 (11):

  41.20	Construction of residential and non-residential buildings
  45.3	Trade in automotive parts, components and accessories
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  47.1	Retail trade in non-specialized stores
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.8	Retail trade in non-stationary retail facilities and markets
  49.41.3	Rent a truck with a driver
  77.32	Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 013
Pension Fund registration number: 1003736780
Registration date: 2010-08-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 013
Social Insurance Fund registration number: 1003736780
Registration date: 2010-08-26

Entries in the EGRUL (24)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
12 440 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
12 435 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 64 275 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 477.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.66 rub.

Value added tax:
debt: 20 250 627 rub.

Value added tax:
penalty: 4 611 880.80 rub.

Value added tax:
fine: 1 008 275 rub.

Income tax:
debt: 22 323 749 rub.

Income tax:
penalty: 5 323 856.24 rub.

Income tax:
fine: 1 120 237.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 110.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.

Transport tax:
debt: 86 557.53 rub.

Transport tax:
penalty: 18 373.65 rub.

Transport tax:
fine: 3 978 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 62.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.34 rub.

Personal income tax:
debt: 25 740 rub.

Personal income tax:
penalty: 40.44 rub.

Personal income tax:
fine: 5 148 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

No inspections found.

Enforcement proceedings of the FSSP

Found 68 completed enforcement proceedings. More...

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