General information

LLC "AZIYA TRANS LOGISTIK"
Limited Liability Company "Aziya Trans Logistik"
"ASIA TRANCE LOGISTIC" LTD

Legal address
119121, Moskva, Per. Zemledelcheskii, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-28)

INN and KPP (TIN and RRC)
7704681863, 770401001

OGRN (Primary State Register Number)
1087746355630

Authorized capital
10 000 rub.

Registration date
14.03.2008

Age of organization
17 years 7 months 1 day

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-03-03
GRN: 2227701861451

Head of Organization

General director
Lushkevich Valentin Gennadevich
from 14.04.2017
INN 772088882876

Founders (1)

Buneeva Iraida Vladimirovna
Share size: 10 000 rub.
INN 770406695710

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (13):

  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  49.4	Activities of road freight transport and transportation services
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  50.30	Activities of inland waterway passenger transport
  50.40	Inland waterway freight transport activities
  51.10.1	Transportation by scheduled air passenger transport
  51.21	Air cargo transport activities
  51.21.1	Transportation by scheduled air cargo transport
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104040234
Registration date: 2008-03-17

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771104534577111
Registration date: 2008-03-17

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 110 rub.

Corporate property tax:
penalty: 105.79 rub.

NON-TAX INCOME administered by tax authorities:
fine: 600 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.

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