General information

LLC "AZIYAINVEST"
Limited Liability Company "Aziatskaya Investicionnaya Kompaniya"

Legal address
672000, Zabaikalskii Krai, g. CHita, ul. Anohina, D.91, K.1, Kv.302

INN and KPP (TIN and RRC)
7536066655, 753601001

OGRN (Primary State Register Number)
1067536001796

Authorized capital
28 751 rub.

Registration date
18.01.2006

Age of organization
20 years 2 months 18 days

City
CHita

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2010-09-16
GRN: 2107536139456

Head of Organization

Liquidator
Volgina Nina Ivanovna
from 11.05.2010
INN 753600300299

Founders (3)

Logvin Aleksandr Vladimirovich
Share size: 10 000 rub.
INN 753403722005

CHesnyh Olga Ivanovna
Share size: 8 751 rub.
INN 753601402303

Parshakov Sergei Anatolevich
Share size: 10 000 rub.
INN 753610227680

Types of activities (OKVED / RCEA)

• Main type of activity:

  75.22

  Activities related to military security find companies with this code...

• Additional types of activity (15):

  02.02.2	Provision of logging services
  37.10	Processing of metal waste and scrap
  37.20	Processing of non-metallic waste and scrap
  45.2	Construction of buildings and structures
  45.21	General construction works
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.51	Wholesale of fuel
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  52.1	Retail in non-specialized stores
  55.11	Activities of hotels with restaurants
  64.20	Telecommunication activities
  65.23	Financial intermediation, not included in other groupings
  66.0	Insurance
  70.1	Preparation for sale, purchase and sale of own real estate
  70.3	Provision of intermediary services related to real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085003
Pension Fund registration number: 085003010907
Registration date: 2006-01-19

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - CHitinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750036429775001
Registration date: 2006-01-20

Entries in the EGRUL (27)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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