Status
Authorized capital
Revenues
Employees in 2023
LLC "DM-AVTO-TREID"
Limited Liability Company "Dm-Avto-Treid"
Legal address
350912, Krasnodarskii Krai, g. Krasnodar, ul Krainyaya (Pashkovskii ZHiloi Massiv Ter.), d. 84, Kabinet 13
INN and KPP (TIN and RRC)
2312294230, 231201001
OGRN (Primary State Register Number)
1202300041900
Authorized capital
10 000 rub.
Registration date
05.08.2020
Age of organization
5 years 7 months 20 days
City
Krasnodar
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.12.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-12-13
GRN: 2242301581883
Liquidator
Prihodko Olga Nikolaevna
from 10.06.2024
INN 231114142206
Tancyura Nikolai Ivanovich
Share size: 10 000 rub. (100%)
INN 230806770401
| 45.11.1 | Wholesale of passenger cars and light vehicles
find companies with this code... |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.12 | Activities of web portals |
| 71.20.5 | Technical inspection of motor vehicles |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017110713
Registration date: 2020-08-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230104215923011
Registration date: 2020-08-07
| 13.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301581894) |
| 13.12.2024 | Liquidation of a legal entity (GRN: 2242301581883) |
| 02.09.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242301089479) |
| 10.06.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242300612915) |
| 07.05.2024 | 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: 2242300499307) |
| 10.08.2020 | 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: 2202306331841) |
| 10.08.2020 | 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: 2202306331258) |
| 05.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306315671) |
| 05.08.2020 | Creation of a legal entity (GRN: 1202300041900) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: 156 208 rub.
In 2022: 34 063 rub.
In 2021: 13 042 rub.
In 2020: 6 333 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
236 676 000 rub.
Revenues for 2022:
163 617 000 rub.
Revenues for 2021:
140 782 000 rub.
Revenues for 2020:
11 118 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
210 780 000 rub.
Expenses for 2022:
147 453 000 rub.
Expenses for 2021:
122 221 000 rub.
Expenses for 2020:
9 645 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
420 189.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 133.24 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 123.56 rub.
The tax levied in connection with the application of the simplified taxation system:
4 767 692.65 rub.
(no information)
small business from 10.09.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.