LLC "AZARA TORG"
Status
liquidated
Authorized capital
1 033 185 rub.
Revenues
—
Employees in 2021
0
General information
LLC "AZARA TORG"
Limited Liability Company "Azara Torg"
Legal address
123100, g.Moskva, Pr-D SHmitovskii, D.12
INN and KPP (TIN and RRC)
7703278108, 770301001
OGRN (Primary State Register Number)
1037739354135
Authorized capital
1 033 185 rub.
Registration date
27.06.2001
Age of organization
24 years 9 months 23 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-02-28
GRN: 2237701778059
Head of Organization
Bankruptcy Trustee
Hremin Igor Fedorovich
from 18.09.2021
INN 522901145957
Founders (2)
Trandafilova Marine Dimitrevna
Share size: 681 902 rub. (66%)
INN 772487986404
Arutyunyan Sos Samveli
Share size: 351 283 rub. (34%)
INN 502770935040
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (22):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.29 Retail sale of other food products in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103039049
Registration date: 2001-10-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 771400955877251
Registration date: 2018-09-01
Entries in the EGRUL (32)
| 28.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701778060) |
| 28.02.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237701778059) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712040180) |
| 11.11.2021 | 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: 2217710375001) |
| 18.09.2021 | Approval of the bankruptcy trustee (GRN: 2217708521226) |
| 18.09.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217708521215) |
| 02.05.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217703580433) |
| 10.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701757513) |
| 04.10.2018 | 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: 6187749813454) |
| 02.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748814148) |
| 09.09.2016 | 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: 8167748367273) |
| 09.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 9157747558872) |
| 12.08.2015 | 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: 6157747920709) |
| 28.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746246891) |
| 12.05.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 8157746531913) |
| 16.05.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 8117746558361) |
| 18.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746484448) |
| 18.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746484404) |
| 01.12.2008 | 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: 2087764816148) |
| 01.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764815818) |
| 01.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.11.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087763904743) |
| 27.10.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087763208058) |
| 27.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763037340) |
| 18.07.2006 | 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: 2067755086408) |
| 14.07.2006 | 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: 2067755024797) |
| 14.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755024742) |
| 11.10.2005 | 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: 2057748567094) |
| 11.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748567050) |
| 17.08.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057747861191) |
| 26.02.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739354135) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
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:
3 412 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 586 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Trade fee:
debt: 73 244.11 rub.
Trade fee:
penalty: 2 152.88 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 130.98 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 244 486.26 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 63 985.36 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 853.90 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 444.20 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
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.