General information

LLC "TRANS AVTO"
Limited Liability Company "Trans Avto"

Legal address
350004, Krasnodarskii Krai, G Krasnodar, ul Alma-Atinskaya, d. 63, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-10)

INN and KPP (TIN and RRC)
2308210928, 231101001

OGRN (Primary State Register Number)
1142308007478

Authorized capital
10 000 rub.

Registration date
04.06.2014

Age of organization
11 years 6 months 21 day

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

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: 2022-09-25
GRN: 2222301278714

Head of Organization

Bankruptcy Trustee
Solovev Igor Vladimirovich
from 19.12.2024
INN 010604335937

Founders (1)

Kolosnicin Evgenii Sergeevich
Share size: 10 000 rub. (100%)
INN 860802907770

Types of activities (OKVED / RCEA)

• Main type of activity:

  23.61

  Production of concrete products for use in construction find companies with this code...

• Additional types of activity (15):

  41.20	Construction of residential and non-residential buildings
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.49	Wholesale of other household goods
  46.72	Wholesale of metals and metal ores
  47.9	Retail trade outside shops, tents, markets
  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
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

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 (23)

Contacts

Phones:
—

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:
2

Number of employees in 2020:
3

Number of employees in 2019:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 10 903 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
96 498 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
86 247 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 694 897.60 rub.

Value added tax:
fine: 233 672 rub.

Personal income tax:
debt: 94 374.45 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 14 053.28 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 24 714.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 106 610.76 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Transport tax:
debt: 67 072.94 rub.

Register of small and medium-sized businesses

micro enterprise from 10.12.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 8 current enforcement proceedings.
Found 67 completed enforcement proceedings. More...

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