LLC "AZIYA LES"
Status
have a problem
Authorized capital
25 010 000 rub.
Revenues
66 461 000 rub.
Employees in 2024
0
General information
LLC "AZIYA LES"
Limited Liability Company "Aziya Les"
Legal address
680021, Habarovskii Krai, G Habarovsk, B-R Amurskii, d. 44, Pomesch. 1
INN and KPP (TIN and RRC)
2723127073, 272101001
OGRN (Primary State Register Number)
1102723001952
Authorized capital
25 010 000 rub.
Registration date
31.03.2010
Age of organization
16 years 0 months 22 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-06-26
GRN: 2202700212504
Head of Organization
Bankruptcy Trustee
CHunin Valentin Viktorovich
from 02.08.2021
INN 771978982270
Founders (3)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BM DALNII VOSTOK"
Share size: 5 000 rub. (0.01999%)
INN 2723147520
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AZIYA EKSPORT"
Share size: 5 000 rub. (0.01999%)
INN 2723046385
Ooo Suifenheskaya Mezhdunarodnaya Torgovaya Kompaniya "Sunlin"
Share size: 25 000 000 rub. (99.96002%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
02.20 Logging operations
find companies with this code... - Additional types of activity (14):
02.40 Provision of forestry and logging services 16.1 Sawing and planing of wood 16.10.9 Provision of wood impregnation services 41.20 Construction of residential and non-residential buildings 43.21 Electrical installation works 43.29 Production of other construction and installation works 43.99.3 Piling and foundation construction works 43.99.4 Concrete and reinforced concrete works 43.99.5 Installation of steel building structures 43.99.6 Stone and brick works 43.99.7 Assembly and installation of prefabricated structures 46.13.1 Activities of agents in the wholesale trade of timber 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 027
Pension Fund registration number: 1094721345
Registration date: 2014-04-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 027
Social Insurance Fund registration number: 1094721345
Registration date: 2014-04-23
Entries in the EGRUL (47)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252700635284) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700132551) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700132540) |
| 01.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242700032947) |
| 02.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232700300600) |
| 31.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700296871) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701557692) |
| 02.08.2021 | Approval of the bankruptcy trustee (GRN: 2212700238595) |
| 22.04.2021 | 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: 2212700120378) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202700468408) |
| 26.06.2020 | Approval of the bankruptcy trustee (GRN: 2202700212515) |
| 26.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202700212504) |
| 23.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202700207444) |
| 23.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202700207378) |
| 12.12.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2192724531492) |
| 26.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724565582) |
| 23.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724147120) |
| 17.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724580500) |
| 16.03.2017 | 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: 2172724155272) |
| 16.03.2017 | Submission of information on the registration of an individual at the place of residence (GRN: 2172724155206) |
| 08.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724648799) |
| 19.10.2016 | 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: 2162724620408) |
| 16.09.2015 | 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: 2152721090300) |
| 16.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152721090290) |
| 19.08.2014 | 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: 2142721055013) |
| 02.06.2014 | 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: 2142721038689) |
| 20.05.2014 | 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: 2142721036060) |
| 30.04.2014 | 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: 2142721030990) |
| 23.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142721028701) |
| 22.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142728011325) |
| 22.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142728011314) |
| 22.04.2014 | 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: 2142728011303) |
| 03.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142728006287) |
| 03.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142728006276) |
| 21.11.2013 | 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: 2132728027276) |
| 01.02.2013 | 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: 2132728002240) |
| 30.01.2013 | 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: 2132728002075) |
| 04.10.2012 | 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: 2122728046220) |
| 04.10.2012 | 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: 2122728046219) |
| 01.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122728045724) |
| 14.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122723078641) |
| 14.09.2012 | 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: 2122723078575) |
| 12.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723056586) |
| 24.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723028800) |
| 28.09.2010 | 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: 2102723112897) |
| 01.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102723054498) |
| 31.03.2010 | Creation of a legal entity (GRN: 1102723001952) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
245
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 15 203 rub.
Financial indicators
Revenues for 2024:
66 461 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
18 600 000 rub.
Revenues for 2020:
—
Revenues for 2019:
3 296 003 000 rub.
Revenues for 2018:
4 806 384 000 rub.
Expenses for 2024:
96 897 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
160 144 000 rub.
Expenses for 2020:
—
Expenses for 2019:
4 642 011 000 rub.
Expenses for 2018:
6 441 744 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
debt: 1 392 376 rub.
Transport tax:
penalty: 106 908.77 rub.
NON-TAX INCOME administered by tax authorities:
fine: 87 545 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 861 969.48 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 176 021.04 rub.
Corporate property tax:
debt: 12 333 693 rub.
Corporate property tax:
penalty: 323 388.03 rub.
Value added tax:
debt: 4 444 164 rub.
Personal income tax:
debt: 11 396 820.78 rub.
Personal income tax:
fine: 1 448 331.05 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 600 383.22 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 148 181.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 16 148 204.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 780 631.07 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
Found 23 inspections. more...
Enforcement proceedings of the FSSP
Found 165 current enforcement proceedings.
Found 278 completed enforcement proceedings. More...