LLC "AZOV-TREID"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
2 226 000 rub.
Employees in 2024
1
General information
LLC "AZOV-TREID"
Limited Liability Company "Azov-Treid"
Legal address
346780, Rostovskaya Oblast, g. Azov, ul. Kirova, d. 78, kv. 70
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-10)
INN and KPP (TIN and RRC)
2309179340, 614001001
OGRN (Primary State Register Number)
1222300021712
Authorized capital
10 000 rub.
Registration date
27.04.2022
Age of organization
3 years 6 months 5 days
City
Azov
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.10.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-10-12
GRN: 2256101870539
Head of Organization
Bankruptcy Trustee
Savchenko Nikolai Aleksandrovich
from 12.10.2025
INN 231107730408
Founders (1)
Cusha Zarema Adamovna
Share size: 10 000 rub. (100%)
INN 230903528452
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... - Additional types of activity (10):
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 49.20 Railway transport activities: freight transportation 49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport 49.41 Activities of road freight transport 49.42 Provision of transportation services 50.20 Marine cargo transport activities 50.40 Inland waterway freight transport activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1079981989
Registration date: 2022-08-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1079981989
Registration date: 2022-07-29
Entries in the EGRUL (22)
| 12.10.2025 | Approval of the bankruptcy trustee (GRN: 2256101870540) |
| 12.10.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2256101870539) |
| 22.06.2025 | 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: 2256101623908) |
| 20.05.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2256101550373) |
| 10.02.2025 | 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: 2256101166264) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100700634) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100700623) |
| 21.08.2024 | 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: 2246100499270) |
| 07.08.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2246100468040) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101287168) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101287157) |
| 15.08.2022 | 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: 2226100702914) |
| 01.08.2022 | 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: 2226100672554) |
| 29.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100667692) |
| 29.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100667681) |
| 29.07.2022 | 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: 2226100667670) |
| 29.06.2022 | 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: 2222300911765) |
| 01.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300704481) |
| 04.05.2022 | 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: 2222300565100) |
| 28.04.2022 | 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: 2222300547973) |
| 27.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300543694) |
| 27.04.2022 | Creation of a legal entity (GRN: 1222300021712) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
3
Number of employees in 2022:
1
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:
2 226 000 rub.
Revenues for 2023:
21 462 000 rub.
Revenues for 2022:
2 313 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
6 341 000 rub.
Expenses for 2023:
21 245 000 rub.
Expenses for 2022:
286 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:59 185 rub.
Contributions amount:
321 255 rub.
Transport tax:
18 003 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
321 255.04 rub.
The tax levied in connection with the application of the simplified taxation system:
41 182 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 24 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...