Russian Company OOO "AVANTA-KKH"

(profile #5022043060 of 03/29/2024)

Brief Profile

in the process of bankruptcy Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AVANTA-KKH"
TIN 5022043060
Region, city Moscow Oblast, Kolomna address
Company Age 10 years (for comparison: the industry average is 9 years)
Core Activity Sale of motor vehicles
Scale of Operation
(modest)
Revenue and its change over the year

no sales in 2021-2022

Number of employees and its change over the year 0 people (according to Federal Tax Service in 2022)
Founder Makeev Aleksandr Alekseevich (100%; 10 thousand RUB)
Manager Lomaeva Olga Mersiavovna (bankruptcy trustee)

Facts to Consider

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "AVANTA-KKH" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "AVANTA-KKH"
  11. 11. Timeline of key events
  12. 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AVANTA-KKH"

TIN: 5022043060

KPP: 502201001

PSRN: 1135022003181

Location: 140483, Moscow Oblast, Kolomna, s. Nikulskoe, 100 km. avtodorogi M5, ural str. 1

Line of business: Sale of motor vehicles (OKVED code 45.1)

Organization status: Commercial, the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AVANTA-KKH" was registered in the Unified State Register of Legal Entities 10 years ago 6 September 2013.

The average age of legal entities for the type of activity 45.1 "Sale of motor vehicles " is 9 years. This organization has been in business longer.
Status in the Unified State Register of Legal Entities: the legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (06/27/2020).

The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №7 po Moskovskoi oblasti (inspection code – 5022).

Registration with the Pension Fund: registration number 060021030657 dated 10 September 2013.

Registration with the Social Insurance Fund: registration number 502501231550251 dated 10 September 2013.

Company's Activities

The main activity of the organization is Sale of motor vehicles (OKVED code 45.1).

Additionally, the organization listed the following activities:

45.11.1 Wholesale of cars and light vehicles
45.11.2 Retail sale of cars and light motor vehicles in specialized stores
45.11.3 Other retail sale in cars and light motor vehicles
45.11.4 Wholesale of cars and light vehicles on a fee or contract basis
45.19.1 Wholesale trade of other motor vehicles
show 8 more

Legal Address

OOO "AVANTA-KKH" is registered at 140483, Moscow Oblast, Kolomna, s. Nikulskoe, 100 km. avtodorogi M5, ural str. 1. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 01/29/2019).

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founder of OOO "AVANTA-KKH" is

Founder Share Nominal value from which date
Makeev Aleksandr Alekseevich (TIN: 504405759326) 100% 10 thousand RUB 09/06/2013

OOO "AVANTA-KKH" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 27 June 2020 is bankruptcy trustee Lomaeva Olga Mersiavovna (TIN: 183508195020).

Lomaeva Olga Mersiavovna is the head of 4 more organizations

  1. OOO "GIANT-TORG"
  2. OOO "VIPLAIM"
show 2 more

According to the to the tax service criteria, this is a sign of a mass director.

Previously, the legal entity was managed by a managing organization (from 05/11/2017 until 06/25/2020*).

Entities Founded by Company

OOO "AVANTA-KKH" is not listed as a founder in any Russian legal entities.

Number of Employees

According to Federal Tax Service, the average number of employees for 2022 was zero.

Company Finance

The Authorized capital of OOO "AVANTA-KKH" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

In 2022 the organization had no revenue, just like a year ago.

As of December 31, 2022, the organization's total assets were 188 thousand RUB The same as a year ago.

The net assets of OOO "AVANTA-KKH" as of 12/31/2022 were negative, minus 214 million RUB

The OOO "AVANTA-KKH"’s operation in 2022 resulted in the loss of 340 thousand RUB.

The organization is not subject to special taxation regimes (operates under a common regime).

The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.

Information about the taxes and fees paid by the organization for 2022

Value added tax0 RUB.
Income tax0 RUB.
Unified imputed income tax for certain types of activities0 RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund0 RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation0 RUB.
Transport tax0 RUB.
Corporate property tax0 RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Total0 RUB.

Information about the arrears and debts under penalties and fines as of 02/10/2024

Insurance premiumstax arrears 172 thous. RUB.
Penalty amountspenalty fee 148 thous. RUB.
Unified imputed income tax for certain types of activitiestax arrears 138 thous. RUB.
Value added taxtax arrears 73.7 thous. RUB.
Personal income tax66.5 thous. RUB. of those:
tax arrears 37.4 thous. RUB.
fine 29.1 thous. RUB.
Transport taxtax arrears 4.18 thous. RUB.
Total602 thous. RUB.

The unpaid tax penalties as of 10/01/2018: 678 RUB.

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

Timeline of key events

06/27/2020
  1. The status of the organization changed to "The legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it".
  2. The head of the organization was changed: Lomaeva Olga Mersiavovna to Lomaeva Olga Mersiavovna.
06/25/2020
  1. Head of the organization – Lomaeva Olga Mersiavovna.
  2. is no longer listed as the managing organization in the Unified State Register of Legal Entities.
12/24/2019
Information about the managing organization was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
01/29/2019
Information about the legal address Moscow Oblast, Kolomna, s. Nikulskoe, 100 km. avtodorogi M5, ural str. 1 was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
05/11/2017
Managing organization – .
09/06/2013
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 02/20/2022. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
  2. 01/01/2022. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.
  3. 03/21/2021. Changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (resubordination) of address objects.
  4. 06/27/2020. Approval of bankruptcy trustee.
  5. 06/25/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 02/03/2020. Surveillance has been introduced in respect of a legal entity in an insolvency (bankruptcy) case.
  7. 12/24/2019. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
  8. 11/29/2019. Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities.
  9. 09/04/2019. The registration authority makes a decision on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an entry of unreliability was made).
  10. 08/23/2019. Submission of information on the issuance or replacement of documents proving the identity of a citizen of the Russian Federation on the territory of the Russian Federation.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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