Status
Authorized capital
Revenues
Employees in 2024
LLC TD "AZOV"
Limited Liability Company Torgovyi Dom "Azov"
Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, D.144
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-29)
INN and KPP (TIN and RRC)
2312108821, 231201001
OGRN (Primary State Register Number)
1042307148520
Authorized capital
10 000 rub.
Registration date
22.01.2004
Age of organization
22 years 2 months 12 days
City
Krasnodar
Special tax treatment
USN (2018 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)
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: 2019-02-25
GRN: 2192375401260
Director
Glebchenko Sergei Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-10-25)
from 27.08.2009
INN 230802197317
Director
SHevchuk Ivan Fedorovich
from 01.02.2005
INN 230803557347
Glebchenko Sergei Aleksandrovich
Share size: 2 800 rub.
INN 230802197317
Vlasov Vyacheslav Petrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-02-21)
Share size: 7 200 rub.
INN 231108785801
| 46.39.1 | Wholesale of non-specialized frozen food products
find companies with this code... |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017033945
Registration date: 2004-01-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230525745923011
Registration date: 2004-01-26
| 25.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375406606) |
| 25.02.2019 | Termination of a legal entity (exclusion 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) (GRN: 2192375401260) |
| 31.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 6182375925583) |
| 25.10.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6182375902065) |
| 03.10.2017 | 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: 7172375387771) |
| 09.06.2017 | 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: 6172375313115) |
| 31.05.2017 | 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: 6172375230483) |
| 29.05.2017 | 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: 6172375212641) |
| 21.02.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2172375404155) |
| 16.01.2017 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2172375138582) |
| 18.11.2016 | 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: 8162375226643) |
| 18.11.2016 | 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: 8162375226566) |
| 12.09.2016 | 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: 6162375749222) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152312225129) |
| 11.07.2012 | 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: 2122312061155) |
| 27.01.2010 | 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: 2102312038552) |
| 27.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312074853) |
| 16.12.2008 | 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: 2082312214774) |
| 24.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312112848) |
| 01.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307151895) |
| 23.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042307157121) |
| 17.02.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042307150356) |
| 22.01.2004 | Creation of a legal entity (GRN: 1042307148520) |
| 22.01.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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In 2024: —
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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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.