General information

LLC "AZIYA FINAKO"
Limited Liability Company "Aziya Finako"

Legal address
670031, Respublika Buryatiya, g. Ulan-Ude, ul. Trubacheeva, D.154

INN and KPP (TIN and RRC)
0323826034, 032301001

OGRN (Primary State Register Number)
1070323000351

Authorized capital
10 000 rub.

Registration date
28.01.2007

Age of organization
19 years 2 months 27 days

City
Ulan-Ude

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2010-04-23
GRN: 2100327122377

Head of Organization

General director
Batuev Bair Nikolaevich
from 10.02.2007
INN 032302341828

Founders (1)

Taharov Sergei Gavrilovich
Share size: 10 000 rub.
INN 032500317055

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (32):

  50.10	Trade in motor vehicles
  50.10.3	Trade in motor vehicles through agents
  50.20	Maintenance and repair of motor vehicles
  50.30	Trade in automotive parts, components and accessories
  50.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.4	Other retail trade in specialty stores
  55.11	Activities of hotels with restaurants
  55.30	Activities of restaurants and cafes
  60.21.11	Intra-city automobile (bus) passenger transportation, subject to the schedule
  60.21.13	Intercity automobile (bus) passenger transportation, subject to the schedule
  60.21.14	International scheduled automobile (bus) passenger transportation
  60.22	Taxi activities
  63.21.2	Other auxiliary activities of road transport
  63.21.24	Operation of garages, parking lots for motor vehicles, bicycles, etc.
  63.30	Activities of travel agencies
  63.40	Organization of cargo transportation
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.13	Other supporting activities in the field of financial intermediation
  70.11	Preparation for the sale of your own real estate
  70.11.2	Preparation for the sale of your own non-residential real estate
  70.20	Renting out your own real estate
  70.20.2	Renting out your own non-residential real estate
  70.31	The activities of real estate agencies
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 1
Federal Tax Service code: 0323

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003024
Pension Fund registration number: 003024053263
Registration date: 2007-02-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030023164603001
Registration date: 2007-02-01

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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 2024: —

In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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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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