LLC "LANA-AVTOTREID"

Limited Liability Company "Lana-Avtotreid"

Status

have a problem

Authorized capital

45 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "LANA-AVTOTREID"
Limited Liability Company "Lana-Avtotreid"

Legal address
238522, Kaliningradskaya Oblast, R-N Gurevskii, ul V.Tereshkovoi, d. 10A

INN and KPP (TIN and RRC)
3906197721, 391701001

OGRN (Primary State Register Number)
1083925020739

Authorized capital
45 000 rub.

Registration date
05.08.2008

Age of organization
17 years 5 months 13 days

City
Gurevskii

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: 2019-12-07
GRN: 2193926597346

Head of Organization

Bankruptcy Trustee
Spirkin Andrei Alekseevich
from 07.12.2019
INN 390500112759

Founders (2)

Valtysheva Svetlana Aleksandrovna
Share size: 22 050 rub. (49%)
INN 165023036557

Emelyanov Aleksandr Ivanovich
Share size: 22 950 rub. (51%)
INN 390601343713

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

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  • Additional types of activity (14):
    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
    45.19.2Retail 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
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.90Non-specialized wholesale trade
    52.29Other auxiliary activities related to transportation
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

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 (39)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900194854)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900194843)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243900317770)
12.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243900241231)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903280489)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903280478)
31.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903099198)
01.01.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2223900003688)
07.12.2019 Approval of the bankruptcy trustee (GRN: 2193926597357)
07.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193926597346)
30.09.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193926478172)
12.11.2016 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: 2163926559652)
28.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926544417)
18.10.2016 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: 2163926519304)
15.09.2016 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: 2163926479143)
06.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163926470057)
06.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163926470046)
05.09.2016 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: 2163926469529)
22.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926416883)
02.07.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2153926233217)
16.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926244914)
11.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926135740)
11.04.2011 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: 2113926135739)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926811719)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926621507)
28.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103926752697)
24.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103926749298)
28.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925610600)
28.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925610590)
28.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925610589)
28.07.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103925610578)
10.07.2009 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: 2093925444810)
26.02.2009 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: 2093925103985)
28.01.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2093925040416)
22.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925025665)
22.01.2009 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: 2093925025654)
12.08.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2083925361375)
05.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925341553)
05.08.2008 Creation of a legal entity (GRN: 1083925020739)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
33

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:
27 443 000 rub.

Revenues for 2018:
201 911 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
62 755 000 rub.

Expenses for 2018:
191 388 000 rub.

Information about taxes and fees for 2023

Tax amount:
156 043 rub.

Contributions amount:
29 616 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
29 616.75 rub.

Income tax:
156 043.07 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 15 700 rub.

Personal income tax:
debt: 5 456 rub.

Personal income tax:
penalty: 5 891.58 rub.

Income tax:
debt: 12 545 350 rub.

Income tax:
penalty: 7 156 658.87 rub.

Income tax:
fine: 1 790 615.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 781 933.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 95 187.83 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Value added tax:
debt: 15 739 172.66 rub.

Value added tax:
penalty: 5 163 157.05 rub.

Value added tax:
fine: 1 260 181.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 94 917.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9 940.82 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

Transport tax:
debt: 144 861 rub.

Transport tax:
penalty: 26 345.69 rub.

Transport tax:
fine: 3 560 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 215 083.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 21 809.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

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.

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