Status
Authorized capital
Revenues
Employees in 2024
LLC "AZALIYA"
Limited Liability Company "Azaliya"
Legal address
121170, Moskva, Pr-Kt Kutuzovskii, d. 41, Et/Pom/Kom Cokol/II/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-21)
INN and KPP (TIN and RRC)
7730239299, 773001001
OGRN (Primary State Register Number)
5177746091793
Authorized capital
300 000 rub.
Registration date
18.10.2017
Age of organization
7 years 11 months 12 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-07-08
GRN: 2217705968104
General director
Sivuhov Nikolai Aleksandrovich
from 06.11.2018
INN 331401953225
Lupakov Dmitrii Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-09-01)
Share size: 300 000 rub. (100%)
INN 773274123204
46.38.2 | Wholesale of other food products
find companies with this code... |
46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.32 | Wholesale of meat and meat products |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.33.1 | Wholesale of dairy products |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.23 | Wholesale of flour and pasta |
46.38.29 | Wholesale of other food products not included in other groupings |
46.39.1 | Wholesale of non-specialized frozen food products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Dorogomilovskii g.Moskvy
Pension Fund code: 087812
Pension Fund registration number: 087812030395
Registration date: 2017-10-20
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770406010477041
Registration date: 2017-10-20
08.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705990775) |
08.07.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217705968104) |
24.03.2021 | 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: 2217702227510) |
01.09.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207708371616) |
21.07.2020 | 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: 2207706405960) |
06.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749893390) |
19.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746999146) |
23.10.2017 | 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: 8177748873107) |
20.10.2017 | 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: 8177748732439) |
18.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748564315) |
18.10.2017 | Creation of a legal entity (GRN: 5177746091793) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.