Status
Authorized capital
Revenues
Employees in 2021
LLC "EVROTRANSGRUPP"
Limited Liability Company "Evrotransgrupp"
Legal address
394030, Voronezhskaya Oblast, g. Voronezh, ul. Voikova, d. 6, 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) (2017-09-18)
INN and KPP (TIN and RRC)
7719842707, 366401001
OGRN (Primary State Register Number)
1137746338927
Authorized capital
300 000 rub.
Registration date
15.04.2013
Age of organization
13 years 2 months 7 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2023-01-13
GRN: 2233600012512
Bankruptcy Trustee
Alkema Olga Vladimirovna
from 19.07.2018
INN 343515955226
Doroshev Aleksandr Evgenevich
Share size: 75 000 rub. (25%)
INN 312818011240
Owned by the limited liability company itself
Share size: 225 000 rub. (75%)
INN —
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034034664
Registration date: 2014-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 772405969336011
Registration date: 2014-03-21
| 13.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600012534) |
| 13.01.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2233600012512) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600634365) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600798146) |
| 19.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668512070) |
| 24.11.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6173668010961) |
| 18.09.2017 | 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: 2173668836120) |
| 26.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668167712) |
| 07.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668269204) |
| 29.04.2014 | 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: 2143668255542) |
| 29.04.2014 | 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: 2143668255322) |
| 25.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668251340) |
| 25.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668251330) |
| 25.04.2014 | 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: 2143668251329) |
| 25.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668251285) |
| 27.03.2014 | 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: 2143668142253) |
| 25.03.2014 | 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: 2143668135829) |
| 21.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668130208) |
| 20.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746509266) |
| 20.03.2014 | 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: 7147746509255) |
| 16.09.2013 | 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: 7137747886764) |
| 17.04.2013 | 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: 8137746214268) |
| 17.04.2013 | 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: 8137746208878) |
| 15.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746152360) |
| 15.04.2013 | Creation of a legal entity (GRN: 1137746338927) |
Phones:
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E-mails:
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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:
0
Number of employees in 2020:
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Number of employees in 2019:
0
In 2025: —
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)
Value added tax:
debt: 410 400 rub.
Value added tax:
penalty: 83 242.90 rub.
Value added tax:
fine: 83 080 rub.
Personal income tax:
debt: 42 783 rub.
Personal income tax:
penalty: 7 067.56 rub.
Corporate property tax:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 885 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 411.10 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 915 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 802.43 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 29 700 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 087.12 rub.
Transport tax:
debt: 271 656.30 rub.
Transport tax:
penalty: 50 376.73 rub.
Transport tax:
fine: 63 512 rub.
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.