Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM AZIYA TEKSTIL"
Limited Liability Company "Torgovyi Dom Aziya Tekstil"
Legal address
350061, Krasnodarskii krai, g. Krasnodar, ul. Trudovoi Slavy, Dom 11, Ofis 2
INN and KPP (TIN and RRC)
2311141400, 231201001
OGRN (Primary State Register Number)
1122311000316
Authorized capital
10 000 rub.
Registration date
23.01.2012
Age of organization
13 years 8 months 6 days
City
Krasnodar
Special tax treatment
—
Model charter
—
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: 2018-12-14
GRN: 7182375202200
Liquidator
Mitrofanov Oleg Viktorovich
from 10.08.2017
INN 231295886839
SHukurov Albert Abdusamatovich
Share size: 4 000 rub. (40%)
INN —
Hamidov Erkin Salimovich
Share size: 4 000 rub. (40%)
INN —
Halilov Muzaffar Iskanderovich
Share size: 2 000 rub. (20%)
INN 231121839140
47.51 | Retail sale of textiles in specialty stores
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46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.78.3 | Retail trade in souvenirs, handicrafts |
47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
68.10 | Purchase and sale of own real estate |
68.10.23 | Purchase and sale of land plots |
68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017074259
Registration date: 2013-10-01
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230100943523011
Registration date: 2012-02-06
14.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7182375204114) |
14.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7182375202200) |
29.08.2018 | 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: 6182375588180) |
24.10.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 7172375547579) |
28.08.2017 | 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: 7172375134408) |
10.08.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7172375026520) |
20.10.2016 | 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: 6162375980035) |
15.08.2014 | 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: 2142312106418) |
14.10.2013 | 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: 2132312116484) |
19.09.2013 | 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: 2132312164158) |
19.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132312109543) |
06.09.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2132311088270) |
06.09.2013 | 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: 2132311088260) |
05.03.2012 | 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: 2122311101878) |
25.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122311003362) |
23.01.2012 | Creation of a legal entity (GRN: 1122311000316) |
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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.