Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "AZIYA"
Limited Liability Company "Gruppa Kompanii Aziya"

Legal address
236006, Kaliningradskaya Oblast, g. Kaliningrad, ul. Oktyabrskaya, d. 11, kv. 27

INN and KPP (TIN and RRC)
3906984310, 390601001

OGRN (Primary State Register Number)
1163926058812

Authorized capital
10 000 rub.

Registration date
22.03.2016

Age of organization
9 years 8 months 19 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.10.2025

Organization status

Current status:
active

Head of Organization

General director
Netrusov Aleksei Lvovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-15)
from 12.10.2025
INN 390674006251

Founders (1)

Netrusov Aleksei Lvovich
Share size: 10 000 rub. (100%)
INN 390674006251

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13 Activities of agents in the wholesale trade of timber and construction materials

    find companies with this code...
  • Additional types of activity (22):
    14.11Manufacture of leather clothing
    14.19.3Manufacture of leather clothing accessories; manufacture of felt or non-woven clothing; manufacture of coated textile clothing
    14.19.31Manufacture of clothing accessories made of natural or composite leather
    15.11Tanning and dressing of leather, dressing and dyeing of fur
    15.12Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods
    25.99.25Manufacture of accessories made of base metals for clothing, shoes, leather goods and other products, including hooks, buckles, fasteners, loops,
    rings, tubular and forked rivets, etc.
    32.12Manufacture of jewelry and similar products
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.13Manufacture of costume jewelry and similar goods
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.24Wholesale of hides and skins
    46.47.1Wholesale of household furniture
    46.48.2Wholesale jewelry trade
    46.49.44Wholesale of leather goods and travel accessories
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.71.4Retail sale of leather clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    95.23Repair of shoes and other leather goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1078600143
Registration date: 2016-03-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1078600143
Registration date: 2016-03-24

Entries in the EGRUL (28)

12.10.2025 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: 2253900920315)
15.05.2025 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253900766480)
12.02.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253900612755)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900393723)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900393712)
30.01.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243900026247)
11.10.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233900274331)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903334565)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903334554)
28.09.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223903134310)
28.09.2022 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: 2223903132847)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902959201)
15.07.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223901636979)
31.03.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223900926621)
15.12.2021 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: 2213900375973)
02.03.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2213900049636)
29.10.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2203900474248)
02.07.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203900274466)
16.12.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193926613934)
10.09.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2193926449990)
05.06.2019 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: 2193926285661)
09.04.2018 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: 2183926228011)
03.04.2017 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: 2173926197102)
06.05.2016 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: 2163926315683)
07.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926273949)
29.03.2016 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: 2163926244612)
22.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163926227507)
22.03.2016 Creation of a legal entity (GRN: 1163926058812)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
fine: 1 000 rub.

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.