Status

active

Authorized capital

100 000 rub.

Revenues

95 307 000 rub.

Employees in 2024

3

General information

LLC "AZIYA-TREIDING"
Limited Liability Company "Aziya-Treiding"

Legal address
692922, Primorskii Krai, Nahodkinskii, G Nahodka, ul Michurina, d. 11A, Ofis 32

INN and KPP (TIN and RRC)
2508138330, 250801001

OGRN (Primary State Register Number)
1202500018038

Authorized capital
100 000 rub.

Registration date
11.08.2020

Age of organization
5 years 4 months 14 days

City
Nahodka

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.01.2025

Organization status

Current status:
active

Head of Organization

General director
Ganich YUrii Viktorovich
from 11.08.2020
INN 253301677159

Founders (1)

Ganich YUrii Viktorovich
Share size: 100 000 rub. (100%)
INN 253301677159

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (4):
    45.19.1Wholesale trade of other motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    49.41Activities of road freight transport
    49.42Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500512075)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500512064)
29.05.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242500266864)
29.05.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242500266820)
13.07.2023 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: 2232500339806)
31.03.2023 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: 2232500151673)
28.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222501070141)
28.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222501070119)
20.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222501053730)
20.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222501053729)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202500763232)
17.09.2020 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: 2202500544772)
24.08.2020 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: 2202500496010)
20.08.2020 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: 2202500490300)
11.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202500472458)
11.08.2020 Creation of a legal entity (GRN: 1202500018038)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
3

Number of employees in 2022:
5

Number of employees in 2021:
6

Number of employees in 2020:
2

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
95 307 000 rub.

Revenues for 2023:
82 628 000 rub.

Revenues for 2022:
99 939 000 rub.

Revenues for 2021:
9 366 000 rub.

Revenues for 2020:
8 855 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
85 688 000 rub.

Expenses for 2023:
79 242 000 rub.

Expenses for 2022:
97 671 000 rub.

Expenses for 2021:
8 548 000 rub.

Expenses for 2020:
8 401 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
4 694 464 rub.

Contributions amount:
388 502 rub.

NON-TAX INCOME administered by tax authorities:
25 666.11 rub.

Transport tax:
55 276 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
367 317.67 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 152.03 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 033.03 rub.

Income tax:
1 017 187 rub.

Value added tax:
3 596 335.80 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2020

Register of accredited IT companies

not on the registry

Trademarks

# 840938 from 06.12.2021 (Active)
# 923547 from 14.02.2023 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.