LLC "TD "AZIYA"

Limited Liability Company "Torgovyi Dom "Aziya"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "TD "AZIYA"
Limited Liability Company "Torgovyi Dom "Aziya"

Legal address
454085, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Marchenko, D.24

INN and KPP (TIN and RRC)
7451056680, 745201001

OGRN (Primary State Register Number)
1027402915231

Authorized capital
10 000 rub.

Registration date
18.12.1995

Age of organization
30 years 7 months 0 days

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2015-01-28
GRN: 2157452033770

Head of Organization

Bankruptcy Trustee
SHaposhnikova Elena Ivanovna
from 17.06.2013
INN 745201929420

Founders (1)

Valeeva Marina Vladimirovna
Share size: 10 000 rub. (100%)
INN 745302630147

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (19):
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21.1Grain wholesale
    51.38Wholesale of other food products
    51.52Wholesale of metals and metal ores
    51.55.11Wholesale of fertilizers
    51.6Wholesale of machinery and equipment
    51.62Wholesale of machinery and equipment for construction
    51.65Wholesale of other machinery and equipment
    51.66Wholesale of machinery and equipment for agriculture
    52.12Other retail trade in non-specialized stores
    52.33.1Retail sale of cosmetics and perfumes, except soap
    52.33.2Retail sale of toilet and household soap
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    74.13.1Market research
    74.14Consulting on business and management issues
    80.10.3Additional education for children
    85.12Medical practice
    93.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 31 po CHelyabinskoi oblasti
Federal Tax Service code: 7452

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084004
Pension Fund registration number: 084004053490
Registration date: 2008-04-16

Accounting in the Social Insurance Fund:
Filial CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF po Traktorozavodskomu raionu g. CHelyabinska
Social Insurance Fund code: 7426
Social Insurance Fund registration number: 742600128874031
Registration date: 2007-06-19

Entries in the EGRUL (32)

30.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456346920)
28.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157452033781)
28.01.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2157452033770)
29.04.2014 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: 2147452033760)
17.06.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2137452052538)
05.03.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117452009860)
05.03.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2117452009850)
05.03.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2117452009849)
14.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107452004890)
26.12.2009 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: 2097452111590)
22.12.2009 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: 2097452091614)
18.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097452011743)
11.12.2008 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: 2087452094948)
11.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087452094937)
13.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087452021490)
31.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087447060776)
31.03.2008 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: 2087447059544)
21.02.2008 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: 2087447034189)
21.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087447034178)
20.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077447153749)
20.08.2007 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: 2077447153738)
04.07.2007 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: 2077447116690)
25.06.2007 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: 2077447111014)
29.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067447239682)
27.11.2006 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: 2067447238395)
05.10.2006 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: 2067447208981)
26.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067451146739)
26.09.2006 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: 2067451146728)
07.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057423532340)
18.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057423510550)
18.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057423510549)
11.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027402915231)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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:
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Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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