Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

4

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-12-13
GRN: 2242301581883

Head of Organization

Liquidator
Prihodko Olga Nikolaevna
from 10.06.2024
INN 231114142206

Founders (1)

Tancyura Nikolai Ivanovich
Share size: 10 000 rub. (100%)
INN 230806770401

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.1 Wholesale of passenger cars and light vehicles

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  • Additional types of activity (25):
    43.99Other specialized construction works not included in other groupings
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    63.11Data processing activities, provision of information placement services and related activities
    63.12Activities of web portals
    71.20.5Technical inspection of motor vehicles
    77.11Rental and leasing of passenger cars and light vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.23Rental and leasing of lifting and transport equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: 156 208 rub.

In 2022: 34 063 rub.

In 2021: 13 042 rub.

In 2020: 6 333 rub.

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
4 767 692 rub.

Contributions amount:
431 446 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.09.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.