Russian Company OOO "AVANTA EKSPERT"

(profile #7709939153of 04/18/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AVANTA EKSPERT"
TIN 7709939153
Region, city Moscow, ul. Marksistskaia address
Company Age (at the time of liquidation) 6 years 6 months (For comparison, the average for liquidated firms in the industry is 7 years)
Core Activity Sale of motor vehicles
Scale of Operation
(modest)
Number of employees and its change over the year 1 person (for 2019)
Founder Makeev Aleksandr Alekseevich (100%; 10 thousand RUB)
Manager Makeev Aleksandr Alekseevich (general manager)

Facts to Consider

Exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made.

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 EKSPERT" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "AVANTA EKSPERT"
  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 EKSPERT"

TIN: 7709939153

KPP: 770901001

PSRN: 1137746991282

Location: 109147, Moscow, ul. Marksistskaia, 34 str. 6

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

Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made

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

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "AVANTA EKSPERT" was registered in the Unified State Register of Legal Entities 10 years ago 24 October 2013.

The average age of liquidated legal entities for the type of activity 45.1 "Sale of motor vehicles " is 7 years. The age of this organization at the time of liquidation was approximately equal to the industry average.

Status in the Unified State Register of Legal Entities: exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made (05/14/2020).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g. Moskve (inspection code – 7709).

Registration with the Pension Fund: registration number 087102092060 dated 25 October 2013.

Registration with the Social Insurance Fund: registration number 770806052477131 dated 30 June 2017.

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 10 more

Legal Address

OOO "AVANTA EKSPERT" is registered at 109147, Moscow, ul. Marksistskaia, 34 str. 6. (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 - 12/10/2019).

The following organization are also registered at the following address (including liquidated organizations):

  2. OOO "ESTEIT-M" (liquidated 04/09/2020)

Owners, Founders of the Entity

The founder of OOO "AVANTA EKSPERT" is

Founder Share Nominal value from which date
Makeev Aleksandr Alekseevich (TIN: 504405759326) the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 07/01/2019) 100% 10 thousand RUB 10/24/2013

The former founder was:

Founder Share Nominal value from which date Until *
50% 5 thousand RUB 10/24/2013 05/31/2018

OOO "AVANTA EKSPERT" 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 31 May 2018 is general manager Makeev Aleksandr Alekseevich (TIN: 504405759326) - the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 07/01/2019).

Also Makeev Aleksandr Alekseevich is a founder of 8 organizations:

  1. OOO "INTER SERVIS"
  2. OOO "AVANTA FINSERVIS"
  3. OOO "TRANS SERVIS"
  4. OOO "AVANTA-KKH"
show 4 more

Previously the organization was managed by (general manager from 02/02/2015 until 05/31/2018*).

Entities Founded by Company

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

Number of Employees

In 2019 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "AVANTA EKSPERT" was 1 people.

Company Finance

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

The net assets of OOO "AVANTA EKSPERT" as of 12/31/2018 totaled 38 million RUB.

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

Information about the taxes and fees paid by the organization for 2021

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Income tax0 RUB.
Total0 RUB.

The organization had no tax arrears as of 02/10/2024.

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 EKSPERT"		 People and organizations indirectly related to OOO "AVANTA EKSPERT"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Makeev Aleksandr Alekseevich
    (general manager, founder)
  2. Dikii Oleg Aleksandrovich
    (general manager until 05/31/2018*)
  3. Razumov Dmitrii Valentinovich
    (founder until 05/31/2018*)
  1. OOO "INTER SERVIS"
    (Makeev Aleksandr Alekseevich - general manager, founder)
  2. OOO "AVANTA FINSERVIS"
    (Makeev Aleksandr Alekseevich - general manager, founder)
  3. OOO "INVEST-M"
    ( - general manager until 11/08/2018*; is located at the old address of OOO "AVANTA EKSPERT")
  4. OOO "TRANS SERVIS"
    ( - general manager until 02/23/2020*, founder)
  5. FOND PODDERZHKI PROEKTOV I PROGRAMM DOSAAF ROSSII "MIR PATRIOTOV"
    (Makeev Aleksandr Alekseevich - director)
  1. OOO "AVANTA-KKH"
    (Makeev Aleksandr Alekseevich - founder)
  2. OOO "AVANTA-ZAPAD"
    (Makeev Aleksandr Alekseevich - founder)
  3. OOO "AVANTA-KM"
    (Makeev Aleksandr Alekseevich - founder)
  4. OOO "AVANTA__KN"
    (Makeev Aleksandr Alekseevich - founder)
  5. OOO "AVANTA_KF"
    (Makeev Aleksandr Alekseevich - founder)
show 13 organizations more, where Makeev Aleksandr Alekseevich - founder
  1. OOO "EKSIMTREID"
    ( - general manager until 11/08/2018*)
  2. MOF "VDV-BOEVOE BRATSTVO"
    ( - general manager until 01/28/2019*)
  3. OOO "ESTEIT-M" (liquidated 04/09/2020)
    (Makeev Aleksandr Alekseevich - general manager, founder; was at the old address of OOO "AVANTA EKSPERT")
  4. OOO "PEREDOVYE TEKHNOLOGII" (liquidated 09/01/2014)
    (Makeev Aleksandr Alekseevich - general manager, founder)
  5. OOO "AVANTA_KR" (liquidated 06/27/2014)
    (Makeev Aleksandr Alekseevich - general manager, founder)
  6. OOO "INVESTKOM" (liquidated 11/12/2012)
    (Makeev Aleksandr Alekseevich - general manager, founder)
  7. OOO "AVANTA STRAKHOVANIE" (liquidated 05/14/2020)
    (Makeev Aleksandr Alekseevich - general manager, founder)
  8. OOO "AVANTAIM VOSTOK" (liquidated 05/28/2010)
    (Makeev Aleksandr Alekseevich - general manager, founder)
  9. "AVTO-INSURENS" (liquidated 07/29/2020)
    (Makeev Aleksandr Alekseevich - general manager, founder)
  10. OOO "AA KAPITAL" (liquidated 10/21/2010)
    (Makeev Aleksandr Alekseevich - general manager, founder)
  11. ANAD (liquidated 11/10/2008)
    (Makeev Aleksandr Alekseevich - chairman of the management board)
  12. MERIDIAN LTD.
    (Razumov Dmitrii Valentinovich - general manager, founder)
  13. "RAZUM SERVICE"
    (Razumov Dmitrii Valentinovich - general manager, founder)
  14. OOO "ZAPAD" (liquidated 11/28/2023)
    ( - general manager until 05/28/2019*)
  15. OOO "STROI GRAD" (liquidated 02/19/2024)
    ( - general manager until 08/02/2022*)
  16. OOO "KS"
    ( - general manager until 10/21/2022*, founder until 09/30/2022*)
  17. "LACOMKA" (liquidated 10/07/2013)
    (Dikii Oleg Aleksandrovich - general manager, founder)
  18. OOO "LS" (liquidated 01/16/2024)
    (Razumov Dmitrii Valentinovich - liquidator, founder)
  19. OOO "AVTOKUB" (liquidated 04/10/2023)
    (Razumov Dmitrii Valentinovich - liquidator, founder)
  20. OOO "OVA" (liquidated 11/19/2021)
    (Razumov Dmitrii Valentinovich - liquidator, founder)
  21. OOO "PRO-AVTO" (liquidated 11/01/2021)
    (Razumov Dmitrii Valentinovich - liquidator, founder)
  22. OOO "LTSS" (liquidated 02/24/2021)
    (Razumov Dmitrii Valentinovich - liquidator, founder)
  23. OOO "OST VEST AVTO" (liquidated 10/20/2020)
    (Razumov Dmitrii Valentinovich - liquidator, founder)
  24. OOO "OVMOTO" (liquidated 10/28/2020)
    (Razumov Dmitrii Valentinovich - liquidator, founder)
  25. OOO "OSTVESTAVTO IUG" (liquidated 10/20/2020)
    (Razumov Dmitrii Valentinovich - liquidator, founder)
  26. OOO "TRANS GRUPP" (liquidated 09/26/2016)
    (Razumov Dmitrii Valentinovich - founder)
  27. "NEOCOM-ELECTRO" LLC (liquidated 01/31/2017)
    (Razumov Dmitrii Valentinovich - founder)

  1. (managing organization of OOO "AVANTA-KKH" until 06/25/2020*; managing organization of OOO "AVANTA-KM" until 02/10/2020*; managing organization of OOO "AVANTA__KN" until 08/23/2020*; managing organization of OOO "AVANTA_KF" until 12/02/2019*)

  2. (bankruptcy trustee of OOO "INVEST-M"; bankruptcy trustee of OOO "AVANTA__KN" until 10/10/2020*)
  3. Seregina Marina Anatolevna
    (founder of OOO "INVEST-M"; founder of OOO "EKSIMTREID")
  4. Kirianov Vladimir Mikhailovich
    (bankruptcy trustee of OOO "TRANS SERVIS")
  5. Lomaeva Olga Mersiavovna
    (bankruptcy trustee of OOO "AVANTA-KKH")
  6. Merinova Iuliia Dmitrievna
    (bankruptcy trustee of OOO "AVANTA__KN")
  7. Mamontov Valerii Nikolaevich
    (bankruptcy trustee of OOO "AVANTA_KF")

  8. (founder of FOND PODDERZHKI PROEKTOV I PROGRAMM DOSAAF ROSSII "MIR PATRIOTOV" until 12/15/2021*)

  9. (founder of FOND PODDERZHKI PROEKTOV I PROGRAMM DOSAAF ROSSII "MIR PATRIOTOV" until 12/15/2021*)
  10. Bakaev Dmitrii Valentinovich
    (bankruptcy trustee of OOO "EKSIMTREID")
  11. Osadchaia Zhannat Doskenovna
    (director of MOF "VDV-BOEVOE BRATSTVO")
  12. ROO SSIUNP "VOINY DUKHA"
    ( - founder until 12/15/2021*)

  13. (general manager of OOO "INVEST-M" until 01/13/2020*; general manager of OOO "EKSIMTREID" until 12/28/2023*)

  14. (bankruptcy trustee of OOO "AVANTA-ZAPAD" until 08/10/2023*)

  15. (bankruptcy trustee of OOO "AVANTA-ZAPAD" until 05/24/2021*)

  16. (general manager of OOO "AVANTA-ZAPAD" until 12/28/2019*)

  17. (bankruptcy trustee of OOO "AVANTA-KM" until 12/05/2023*)

  18. (bankruptcy trustee of OOO "AVANTA__KN" until 04/14/2022*)

  19. (director of MOF "VDV-BOEVOE BRATSTVO" until 05/07/2021*)

  20. (director of MOF "VDV-BOEVOE BRATSTVO" until 06/28/2019*)
  21. Volodchenko Evgenii Leonidovich
    (general manager of OOO "KS")
  22. OOO "NIZHEGORODETS DELTA"
    (founder of OOO "KS")

  23. (founder of OOO "KS" until 09/30/2022*)
Show further connections through the parties listed above →

No further links found

Timeline of key events

05/14/2020
The organization was liquidated.
12/10/2019
Information about the legal address Moscow, ul. Marksistskaia, 34 str. 6 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).
07/01/2019
  1. Information about the head of the organization Makeev Aleksandr Alekseevich 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).
  2. Information about the founder Makeev Aleksandr Alekseevich 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).
05/31/2018
  1. The head of the organization was changed: to Makeev Aleksandr Alekseevich.
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
02/02/2015
Head of the organization – .
10/24/2013
Organization registration.

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

  1. 05/14/2020. Entering information about accounting with the tax authority.
  2. 01/29/2020. 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).
  3. 12/10/2019. 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).
  4. 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.
  5. 07/01/2019. 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).
  6. 05/31/2018. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  7. 04/11/2018. 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.
  8. 07/11/2017. Entering information about registration in the FSS RF.
  9. 02/02/2015. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  10. 10/28/2013. Entering information about registration in the FSS RF.

* 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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