LLC "AZS-TREID"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "AZS-TREID"
Limited Liability Company "Azs-Treid"
Legal address
425000, Respublika Marii El, g.Volzhsk, G Volzhsk, ul Pomarskoe SHosse, d. 1, Ofis 9
INN and KPP (TIN and RRC)
1216025874, 121601001
OGRN (Primary State Register Number)
1161215056276
Authorized capital
200 000 rub.
Registration date
26.05.2016
Age of organization
9 years 5 months 28 days
City
Volzhsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-12-22
GRN: 2231200123603
Head of Organization
Liquidator
Gabitov Farid Rinatovich
from 14.03.2023
INN 165812296270
Founders (1)
Sorokin Dmitrii Valentinovich
Share size: 200 000 rub. (100%)
INN 165811320548
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (4):
41.20 Construction of residential and non-residential buildings 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.30 Retail sale of motor fuel in specialized stores 68.10 Purchase and sale of own real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010016
Pension Fund registration number: 010016023148
Registration date: 2016-05-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 120100525212001
Registration date: 2016-05-27
Entries in the EGRUL (25)
| 25.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231200123614) |
| 22.12.2023 | Liquidation of a legal entity (GRN: 2231200123603) |
| 16.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231200082903) |
| 08.09.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2231200081473) |
| 14.03.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2231200019785) |
| 14.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231200011524) |
| 19.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231200004682) |
| 13.09.2022 | 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: 2221200094180) |
| 22.06.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2221200068626) |
| 18.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221200041698) |
| 23.09.2021 | 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: 2211200536413) |
| 08.09.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2211200532046) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200496330) |
| 16.02.2021 | 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: 2211200013649) |
| 05.11.2020 | 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: 2201200119107) |
| 14.04.2020 | 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: 2201200042481) |
| 11.03.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2201200024837) |
| 24.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201200006995) |
| 20.04.2017 | 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: 2171215111747) |
| 23.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161215242296) |
| 22.09.2016 | 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: 2161215203532) |
| 27.05.2016 | 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: 2161215142955) |
| 27.05.2016 | 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: 2161215142911) |
| 26.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161215141657) |
| 26.05.2016 | Creation of a legal entity (GRN: 1161215056276) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
3
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:
1 558 970 000 rub.
Revenues for 2018:
290 544 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 559 259 000 rub.
Expenses for 2018:
342 450 000 rub.
Information about taxes and fees for 2023
Tax amount:16 800 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
16 800 rub.
Information about arrears and debts in 2020
(no information)
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.
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