Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

LLC "AZ LOGISTIK"
Limited Liability Company "Az Logistik"

Legal address
143912, Moskovskaya Oblast, g. Balashiha, SH Entuziastov (Zapadnaya kommunalnaya zona ter.), Vld. 2A, Ofis 20-N

INN and KPP (TIN and RRC)
5001105076, 500101001

OGRN (Primary State Register Number)
1155001003871

Authorized capital
10 000 rub.

Registration date
17.09.2015

Age of organization
10 years 2 months 26 days

City
Balashiha

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.10.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-10-14
GRN: 2255006499559

Head of Organization

Liquidator
Ratnikova Anna Alekseevna
from 14.10.2025
INN 773372382091

Founders (1)

Makaryan Karina Bahshievna
Share size: 10 000 rub. (100%)
INN 770701368526

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10 Warehousing and storage activities

    find companies with this code...
  • Additional types of activity (20):
    46.42Wholesale of clothing and footwear
    47.29Retail sale of other food products in specialty stores
    47.71Retail clothing in specialty stores
    47.72.1Retail sale of shoes in specialty stores
    49.4Activities of road freight transport and transportation services
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.27Rental and leasing of commercial equipment
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1008248781
Registration date: 2015-09-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1008248781
Registration date: 2015-09-18

Entries in the EGRUL (19)

14.10.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2255006499559)
18.07.2025 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: 2255005758940)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001616131)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001616120)
19.10.2024 Expiration of the term of liquidation of a limited liability company (GRN: 2245002200815)
20.10.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2235002073580)
11.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205000536740)
24.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195082408453)
22.06.2019 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: 8195081452360)
28.04.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081882626)
29.03.2018 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: 2185053121702)
09.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185053030590)
07.12.2017 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: 2175053406625)
03.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053216281)
18.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155001098371)
22.09.2015 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: 2155001085292)
22.09.2015 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: 2155001085150)
17.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155001082157)
17.09.2015 Creation of a legal entity (GRN: 1155001003871)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
25

Number of employees in 2019:
35

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:
65 508 000 rub.

Revenues for 2019:
76 678 000 rub.

Revenues for 2018:
66 233 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
42 068 000 rub.

Expenses for 2019:
74 729 000 rub.

Expenses for 2018:
64 633 000 rub.

Information about taxes and fees for 2023

Tax amount:
8 266 rub.

Contributions amount:
0 rub.

Transport tax:
8 266 rub.

Information about arrears and debts in 2020

Transport tax:
penalty: 6.21 rub.

Personal income tax:
penalty: 121.55 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...