Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC " AZIYA TRANS"
Limited Liability Company " Aziya Trans"

Legal address
664003, Irkutskaya Oblast, g. Irkutsk, ul. Kievskaya, D.4

INN and KPP (TIN and RRC)
3811076662, 380801001

OGRN (Primary State Register Number)
1033801547405

Authorized capital
10 000 rub.

Registration date
04.08.2003

Age of organization
22 years 1 month 10 days

City
Irkutsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-10-30
GRN: 2123850509033

Head of Organization

Director
Dranica Vladimir Vladimirovich
from 11.05.2004
INN 543328471742

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Olimpiya"
Share size: 10 000 rub.
INN 5405268372

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.1 Activities of fuel wholesale agents

    find companies with this code...
  • Additional types of activity (23):
    02.01.1Logging operations
    20.10Sawing and planing of wood; impregnation of wood
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.5Retail sale of motor fuel
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.38.29Wholesale of other food products not included in other groupings
    51.47Wholesale of other non-food consumer goods
    51.53.1Wholesale of timber
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.46.71Retail trade in timber
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    63.21Other auxiliary activities of land transport
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    63.40Organization of cargo transportation
    67.11.1Activities of stock, commodity, currency and currency stock exchanges
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    71.10Car rental
    74.14Consulting on business and management issues
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048002
Pension Fund registration number: 048002030258
Registration date: 2004-05-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3802
Social Insurance Fund registration number: 380111651238021
Registration date: 2005-09-30

Entries in the EGRUL (17)

30.10.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123850509033)
30.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123850508967)
11.09.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123850370147)
29.06.2012 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2123850241480)
17.02.2010 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: 2103850109284)
22.07.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2083808120889)
24.03.2006 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: 2063808098473)
20.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063808042758)
13.09.2005 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: 2053808137667)
20.06.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2053808065254)
20.06.2005 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2053808065243)
25.11.2004 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: 2043801051567)
25.11.2004 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: 2043801051556)
11.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043801016334)
12.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043801537690)
09.04.2004 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: 2043801537680)
04.08.2003 Creation of a legal entity (GRN: 1033801547405)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.