Status
Authorized capital
Revenues
Employees in 2021
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)
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
Bankruptcy Trustee
Kuprin Sergei Sergeevich
from 18.04.2022
INN 681869490803
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
| 49.20 | Railway transport activities: freight transportation
find companies with this code... |
| 30.20.9 | Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.9 | Wholesale of other fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
| 49.20.9 | Transportation of other goods |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 77.39.12 | Rental and leasing of railway transport and equipment |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
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.
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings. More...