Status
Authorized capital
Revenues
Employees in 2019
LLC "AVTO GANZA"
Limited Liability Company "Avto Ganza"
Legal address
109147, g.Moskva, ul. Marksistskaya, d. 34, k. 7, Pomesch. 3 Kom 1
INN and KPP (TIN and RRC)
7709485686, 770901001
OGRN (Primary State Register Number)
1167746194868
Authorized capital
10 000 rub.
Registration date
20.02.2016
Age of organization
10 years 2 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-11-10
GRN: 2207711896929
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "AVTO GANZA"
OGRN: 1027700444276
INN: 7714259869
Date: 2016-02-20
GRN: 1167746194868
Bankruptcy Trustee
Bobrovskii Aleksei Vladimirovich
from 23.07.2018
INN 771976952417
Indipendens Dzherman Motorz Limited
Share size: 10 000 rub. (100%)
INN —
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores
find companies with this code... |
| 27.90 | Manufacture of other electrical equipment |
| 29.31 | Manufacture of electrical and electronic equipment for motor vehicles |
| 29.32 | Manufacture of other components and accessories for motor vehicles |
| 41.20 | Construction of residential and non-residential buildings |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40.2 | Retail sale of motorcycles, their parts, components and accessories in specialized stores |
| 45.40.3 | Retail sale of motorcycles, their parts, assemblies and other accessories |
| 45.40.5 | Maintenance and repair of motorcycles and motor vehicles |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.79 | Retail sale of used goods in stores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 92.1 | Activities related to the organization and conduct of gambling and betting |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102100057
Registration date: 2016-02-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772708103377271
Registration date: 2016-02-25
| 10.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711897160) |
| 10.11.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207711896929) |
| 27.01.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207700662783) |
| 23.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748651424) |
| 28.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747243964) |
| 07.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746913873) |
| 01.02.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8187746095067) |
| 05.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747482355) |
| 03.03.2016 | 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: 6167746994410) |
| 03.03.2016 | 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: 6167746979780) |
| 20.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746596792) |
| 20.02.2016 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1167746194868) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 462 881.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 976 130.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 166 707.29 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 467.80 rub.
Personal income tax:
penalty: 63 756.53 rub.
Personal income tax:
fine: 1 833 rub.
Trade fee:
debt: 236 943.57 rub.
Trade fee:
penalty: 13 951.32 rub.
Corporate property tax:
debt: 477 668.99 rub.
Corporate property tax:
penalty: 31 725.80 rub.
Value added tax:
debt: 31 910 377.40 rub.
Value added tax:
penalty: 1 247 235.86 rub.
not on the registry
no information
Found 1 inspection. more...
Found 14 completed enforcement proceedings. More...