Status
Authorized capital
Revenues
Employees in 2021
LLC "AZIYA-MOTORS"
Limited Liability Company "Aziya-Motors"
Legal address
115280, g.Moskva, ul. Velozavodskaya, D.5, K.48A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-27)
INN and KPP (TIN and RRC)
7723178415, 772301001
OGRN (Primary State Register Number)
1027700250258
Authorized capital
120 000 rub.
Registration date
03.01.2001
Age of organization
24 years 9 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.12.2022
(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: 2022-12-29
GRN: 2227714930661
General director
ZHukov Dmitrii Sergeevich
from 04.12.2019
INN 772970186775
Kamoldinov Donier Hairullo Ugli
Share size: 120 000 rub. (100%)
INN 773615654159
45.31 | Wholesale of automotive parts, assemblies and accessories
find companies with this code... |
29.32 | Manufacture of other components and accessories for motor vehicles |
45.11 | Trade in passenger cars and light-duty trucks |
45.19 | Trade in other motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.32 | Retail sale of automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.49 | Wholesale of other household goods |
46.49.1 | Wholesale of knives and household metal utensils |
46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
46.49.31 | Wholesale of books |
46.49.32 | Wholesale trade of newspapers and magazines |
46.49.33 | Wholesale of stationery and stationery |
46.49.4 | Wholesale of other consumer goods |
46.49.41 | Wholesale of musical instruments and music publications |
46.49.42 | Wholesale of games and toys |
46.49.43 | Wholesale of sporting goods, including bicycles |
46.49.44 | Wholesale of leather goods and travel accessories |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.49.5 | Wholesale of non-electric household appliances |
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 |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
47.19.2 | The activities of department stores selling general merchandise |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
47.22.2 | Retail sale of meat and poultry products in specialty stores |
47.22.3 | Retail sale of canned meat and poultry meat in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.23.1 | Retail sale of fish and seafood in specialty stores |
47.23.2 | Retail sale of canned fish and seafood in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.24.1 | Retail sale of bread and bakery products in specialty stores |
47.24.2 | Retail sale of confectionery products in specialized stores |
47.24.21 | Retail sale of flour confectionery products in specialized stores |
47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
47.25.12 | Retail sale of beer in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.29.1 | Retail sale of dairy products and eggs in specialty stores |
47.29.11 | Retail sale of dairy products in specialty stores |
47.29.12 | Retail sale of eggs in specialty stores |
47.29.2 | Retail sale of edible oils and fats in specialty stores |
47.29.21 | Retail sale of animal oils and fats in specialty stores |
47.29.22 | Retail sale of vegetable oils in specialty stores |
47.29.3 | Retail sale of other food products in specialty stores |
47.29.31 | Retail sale of flour and pasta in specialty stores |
47.29.32 | Retail sale of cereals in specialty stores |
47.29.33 | Retail sale of sugar in specialty stores |
47.29.34 | Retail sale of salt in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
47.29.36 | Retail sale of homogenized food products, baby and diet food in specialty stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
47.30 | Retail sale of motor fuel in specialized stores |
47.30.1 | Retail sale of motor fuel in specialized stores |
47.30.11 | Retail sale of gasoline and diesel fuel in specialty stores |
47.30.12 | Retail sale of gas for refueling cars in specialized stores |
47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.41.1 | Retail sale of computers in specialized stores |
47.41.2 | Retail sale of software in specialized stores |
47.41.3 | Retail sale of peripherals in specialty stores |
47.41.4 | Retail sale of office machinery and equipment in specialty stores |
47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.51 | Retail sale of textiles in specialty stores |
47.51.1 | Retail sale of textiles in specialty stores |
47.51.2 | Retail sale of haberdashery products in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.1 | Retail sale of hardware in specialty stores |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
47.52.3 | Retail sale of glass in specialty stores |
47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.52.74 | Retail sale of prefabricated wooden buildings in specialty stores |
47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
47.53.1 | Retail sale of carpets and carpet products in specialized stores |
47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.59.1 | Retail sale of furniture in specialty stores |
47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
47.59.3 | Retail sale of lighting devices in specialty stores |
47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
47.59.5 | Retail sale of musical instruments and musical notation in specialized stores |
47.59.6 | Retail sale of non-electric household appliances in specialty stores |
47.59.7 | Retail sale of electrical alarm systems such as locking devices, safes and vaults |
47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
47.61 | Retail sale of books in specialty stores |
47.62 | Retail sale of newspapers and stationery in specialty stores |
47.62.1 | Retail sale of newspapers and magazines in specialty stores |
47.62.2 | Retail sale of stationery and stationery in specialized stores |
47.63 | Retail sale of music and video recordings in specialty stores |
47.63.1 | Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores |
47.63.2 | Retail sale of tapes and discs without recordings in specialized stores |
47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
47.64.1 | Retail sale of sports equipment and sporting goods in specialized stores |
47.64.2 | Retail sale of fishing accessories in specialized stores |
47.64.3 | Retail sale of tourist equipment in specialized stores |
47.64.4 | Retail sale of boats in specialty stores |
47.64.5 | Retail sale of bicycles in specialized stores |
47.65 | Retail sale of games and toys in specialty stores |
47.71 | Retail clothing in specialty stores |
47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
47.71.2 | Retail sale of underwear in specialty stores |
47.71.3 | Retail sale of fur products in specialized stores |
47.71.4 | Retail sale of leather clothing in specialty stores |
47.71.5 | Retail sale of sportswear in specialty stores |
47.71.6 | Retail sale of hosiery in specialty stores |
47.71.7 | Retail sale of hats in specialty stores |
47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.72.1 | Retail sale of shoes in specialty stores |
47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.74.2 | Retail sale of orthopedic products in specialty stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
47.75.2 | Retail sale of toilet and household soap in specialty stores |
47.75.3 | Retail sale of personal hygiene items in specialty stores |
47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
47.76.2 | Retail sale of pets and pet food in specialty stores |
47.77 | Retail sale of watches and jewelry in specialty stores |
47.77.1 | Retail sale of watches in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.78 | Other retail trade in specialized stores |
47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
47.78.2 | Retail sale of glasses, including the assembly and repair of glasses in specialty stores |
47.78.21 | Retail sale of glasses in specialty stores |
47.78.22 | Assembly and repair of glasses in specialty stores |
47.78.3 | Retail trade in souvenirs, handicrafts |
47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
47.78.5 | Activities of commercial art galleries, retail sale of works of art in commercial art galleries |
47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
47.78.61 | Retail sale of household liquid boiler fuel, coal, wood fuel, fuel peat in specialized stores |
47.78.62 | Retail sale of gas in cylinders in specialized stores at state-regulated prices (tariffs) |
47.78.63 | Retail sale of gas in cylinders in specialized stores at prices (tariffs) not regulated by the state |
47.78.7 | Retail sale of weapons and ammunition in specialized stores |
47.78.8 | Retail sale of philatelic and numismatic goods in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.79 | Retail sale of used goods in stores |
47.79.1 | Retail sale of antiques |
47.79.2 | Retail sale of second-hand books |
47.79.3 | Retail sale of other used goods |
47.79.4 | The activities of auction houses in retail trade |
47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
47.81.1 | Retail trade in non-stationary retail facilities of beverages and tobacco products |
47.81.2 | Retail trade in food, beverages and tobacco products on the markets |
47.82 | Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear |
47.82.1 | Retail trade in non-stationary retail facilities in textiles, clothing and footwear |
47.82.2 | Retail trade in textiles, clothing and footwear markets |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
47.89.1 | Retail trade in non-stationary retail facilities with other goods |
47.89.2 | Retail trade in other goods markets |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.91.1 | Retail trade by mail |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99 | Other retail trade outside shops, tents, markets |
47.99.1 | The activity of direct sales or sales by sales agents with delivery |
47.99.2 | Trading activities through vending machines |
47.99.3 | Direct sales of fuel with delivery to the customer's address |
47.99.4 | The activity of retail auctions outside stores, with the exception of sales through online auctions |
47.99.5 | Retail sales activities by commission agents outside stores |
49.39.39 | Transportation of passengers by land transport, other, not included in other groupings |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
92.11 | Casino activities |
92.12 | Activities of slot machine halls |
92.13 | Betting activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoportovyi g.Moskvy
Pension Fund code: 087506
Pension Fund registration number: 087506025169
Registration date: 2001-02-06
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 771000783377041
Registration date: 2005-01-01
29.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714936140) |
29.12.2022 | 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: 2227714930661) |
14.09.2022 | 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: 2227708540167) |
27.01.2022 | 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: 2227700860066) |
04.12.2019 | 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: 9197748769880) |
07.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747927970) |
22.04.2019 | 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: 2197747376022) |
14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750876487) |
29.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749956770) |
05.12.2017 | 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: 6177749508689) |
16.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747487758) |
22.05.2017 | 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: 2177747341638) |
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: 9167748091403) |
13.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746129573) |
24.12.2013 | 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: 6137748368720) |
17.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746267019) |
27.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746455824) |
11.01.2012 | 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: 2127746078304) |
11.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746078282) |
31.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747557406) |
31.05.2010 | 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: 6107747557395) |
17.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 8097748526912) |
19.06.2009 | 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: 6097747169030) |
19.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747168931) |
02.03.2009 | 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: 6097746893128) |
10.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765309091) |
26.11.2008 | 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: 2087764625012) |
26.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764625001) |
28.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037723017836) |
27.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
25.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700250258) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
13
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
6 431 000 rub.
Revenues for 2019:
—
Revenues for 2018:
136 724 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
6 810 000 rub.
Expenses for 2019:
—
Expenses for 2018:
136 280 000 rub.
Value added tax:
43 017.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
31 202.82 rub.
Trade fee:
66 457.96 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 195 835.96 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10 152.68 rub.
Personal income tax:
debt: 367 751 rub.
Personal income tax:
penalty: 4 395.53 rub.
Trade fee:
penalty: 639.98 rub.
Transport tax:
penalty: 3 376.09 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 200 rub.
Value added tax:
debt: 398 211 rub.
Value added tax:
fine: 13 440 rub.
Income tax:
fine: 80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 339 107.06 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 70 638.51 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 24 completed enforcement proceedings. More...