Russian Company OOO "AVANTA-KKH"
Brief Profile
in the process of bankruptcy Commercial
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
The organization has had no revenue for the last two years.
The age of the organization is higher than the industry average.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "AVANTA-KKH" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Entities related to OOO "AVANTA-KKH"
- 11. Timeline of key events
- 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 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).
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 |
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)
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
show 2 moreAccording 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
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.
As of December 31, 2022, the organization's total assets were 188 thousand RUB The same as a year ago.
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 tax | 0 RUB. |
Income tax | 0 RUB. |
Unified imputed income tax for certain types of activities | 0 RUB. |
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | 0 RUB. |
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | 0 RUB. |
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 0 RUB. |
Transport tax | 0 RUB. |
Corporate property tax | 0 RUB. |
NON-TAX INCOME administered by tax authorities | 0 RUB. |
Total | 0 RUB. |
Information about the arrears and debts under penalties and fines as of 02/10/2024
Insurance premiums | tax arrears 172 thous. RUB. |
Penalty amounts | penalty fee 148 thous. RUB. |
Unified imputed income tax for certain types of activities | tax arrears 138 thous. RUB. |
Value added tax | tax arrears 73.7 thous. RUB. |
Personal income tax | 66.5 thous. RUB. of those: tax arrears 37.4 thous. RUB. fine 29.1 thous. RUB. |
Transport tax | tax arrears 4.18 thous. RUB. |
Total | 602 thous. RUB. |
The unpaid tax penalties as of 10/01/2018: 678 RUB.
Entities related to OOO "AVANTA-KKH"
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.
People and organizations directly related to OOO "AVANTA-KKH" |
People and organizations indirectly related to OOO "AVANTA-KKH" | |
---|---|---|
through the entities listed in column 1 |
through the entities listed in column 2 |
|
1 | 2 | 3 |
|
|
Show further connections through the parties listed above →
No further links found |
Timeline of key events
- The status of the organization changed to "The legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it".
- The head of the organization was changed: Lomaeva Olga Mersiavovna to Lomaeva Olga Mersiavovna.
- Head of the organization – Lomaeva Olga Mersiavovna.
- is no longer listed as the managing organization in the Unified State Register of Legal Entities.
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 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.
- 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.
- 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.
- 06/27/2020. Approval of bankruptcy trustee.
- 06/25/2020. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 02/03/2020. Surveillance has been introduced in respect of a legal entity in an insolvency (bankruptcy) case.
- 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).
- 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.
- 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).
- 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).
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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