Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "AFV TRANS GRUPP"
Limited Liability Company "Afv Trans Grupp"

Legal address
190000, g.Sankt-Peterburg, Per Baskov, d. 3, Litera B, Pomesch. 1-N, Ofis 5/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-09)

INN and KPP (TIN and RRC)
7841081434, 784101001

OGRN (Primary State Register Number)
1197847046132

Authorized capital
10 000 rub.

Registration date
27.02.2019

Age of organization
7 years 2 months 23 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

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: 2022-04-18
GRN: 2227801143832

Head of Organization

Bankruptcy Trustee
Kuprin Sergei Sergeevich
from 18.04.2022
INN 681869490803

Founders (1)

Evus Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-22)

Share size: 10 000 rub. (100%)
INN 784218338003

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.20 Railway transport activities: freight transportation

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  • Additional types of activity (16):
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.9Wholesale of other fuels and similar products
    46.90Non-specialized wholesale trade
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.12Rental and leasing of railway transport and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1108717107
Registration date: 2019-02-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1108717107
Registration date: 2019-02-28

Entries in the EGRUL (18)

22.08.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257805809435)
07.03.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257804462122)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802305088)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802305077)
30.09.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237802590420)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804819944)
19.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803093208)
18.04.2022 Approval of the bankruptcy trustee (GRN: 2227801143843)
18.04.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227801143832)
22.03.2022 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: 2227800822137)
09.12.2021 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: 2217804271452)
07.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848747441)
04.09.2019 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: 6197848651071)
29.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197848554546)
01.03.2019 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: 2197847839451)
28.02.2019 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: 2197847833082)
27.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847803833)
27.02.2019 Creation of a legal entity (GRN: 1197847046132)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
20 255 000 rub.

Revenues for 2019:
8 696 000 rub.

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
21 309 000 rub.

Expenses for 2019:
8 911 000 rub.

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

Value added tax:
debt: 1 426 474 rub.

Value added tax:
fine: 550 419 rub.

State duty:
debt: 6 000 rub.

Income tax:
debt: 9 502 rub.

Summy penei:
penalty: 268 360.22 rub.

NON-TAX INCOME administered by tax authorities:
fine: 71 500 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings. More...