Status
Authorized capital
Revenues
Employees in 2025
LLC "AVIS"
Limited Liability Company "Avis"
Legal address
350028, Krasnodarskii Krai, g. Krasnodar, ul. Vostochno-Kruglikovskaya, d. 18/1, Pomesch. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-06)
INN and KPP (TIN and RRC)
2311257549, 231101001
OGRN (Primary State Register Number)
1182375032245
Authorized capital
10 000 rub.
Registration date
19.04.2018
Age of organization
8 years 1 month 4 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-11-13
GRN: 2202306798351
Director
Ilnickii Valerii Georgievich
from 19.04.2018
INN 233707250950
Ilnickii Valerii Georgievich
Share size: 10 000 rub. (100%)
INN 233707250950
| 49.41 | Activities of road freight transport
find companies with this code... |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 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 |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016129335
Registration date: 2018-04-23
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: 230103421523011
Registration date: 2018-04-20
| 13.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306801068) |
| 13.11.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202306798351) |
| 22.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202306244589) |
| 06.04.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2202305594676) |
| 31.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305403903) |
| 24.04.2018 | 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: 2182375929888) |
| 24.04.2018 | 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: 2182375928623) |
| 19.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375910121) |
| 19.04.2018 | Creation of a legal entity (GRN: 1182375032245) |
Phones:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Income tax:
debt: 184 852 rub.
Income tax:
penalty: 5 853.22 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 480 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 126.93 rub.
Value added tax:
debt: 210 531.23 rub.
Value added tax:
penalty: 11 184.02 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 120 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 223.15 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 26 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 962.74 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.