Status

liquidated

Authorized capital

120 000 rub.

Revenues

Employees in 2021

1

General information

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)

Organization status

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

Head of Organization

General director
ZHukov Dmitrii Sergeevich
from 04.12.2019
INN 772970186775

Founders (1)

Kamoldinov Donier Hairullo Ugli
Share size: 120 000 rub. (100%)
INN 773615654159

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.31 Wholesale of automotive parts, assemblies and accessories

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  • Additional types of activity (192):
    29.32Manufacture of other components and accessories for motor vehicles
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49Wholesale of other household goods
    46.49.1Wholesale of knives and household metal utensils
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.31Wholesale of books
    46.49.32Wholesale trade of newspapers and magazines
    46.49.33Wholesale of stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.49.41Wholesale of musical instruments and music publications
    46.49.42Wholesale of games and toys
    46.49.43Wholesale of sporting goods, including bicycles
    46.49.44Wholesale of leather goods and travel accessories
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.49.5Wholesale of non-electric household appliances
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.19.2The activities of department stores selling general merchandise
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.36Retail sale of homogenized food products, baby and diet food in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.30Retail sale of motor fuel in specialized stores
    47.30.1Retail sale of motor fuel in specialized stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    47.30.12Retail sale of gas for refueling cars in specialized stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.1Retail sale of computers in specialized stores
    47.41.2Retail sale of software in specialized stores
    47.41.3Retail sale of peripherals in specialty stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.4Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.52.74Retail sale of prefabricated wooden buildings in specialty stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.53.1Retail sale of carpets and carpet products in specialized stores
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.59.5Retail sale of musical instruments and musical notation in specialized stores
    47.59.6Retail sale of non-electric household appliances in specialty stores
    47.59.7Retail sale of electrical alarm systems such as locking devices, safes and vaults
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.61Retail sale of books in specialty stores
    47.62Retail sale of newspapers and stationery in specialty stores
    47.62.1Retail sale of newspapers and magazines in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.63Retail sale of music and video recordings in specialty stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.64.1Retail sale of sports equipment and sporting goods in specialized stores
    47.64.2Retail sale of fishing accessories in specialized stores
    47.64.3Retail sale of tourist equipment in specialized stores
    47.64.4Retail sale of boats in specialty stores
    47.64.5Retail sale of bicycles in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.3Retail sale of fur products in specialized stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.72.1Retail sale of shoes in specialty stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.74.2Retail sale of orthopedic products in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.75.3Retail sale of personal hygiene items in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78Other retail trade in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.78.2Retail sale of glasses, including the assembly and repair of glasses in specialty stores
    47.78.21Retail sale of glasses in specialty stores
    47.78.22Assembly and repair of glasses in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.78.5Activities of commercial art galleries, retail sale of works of art in commercial art galleries
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.78.61Retail sale of household liquid boiler fuel, coal, wood fuel, fuel peat in specialized stores
    47.78.62Retail sale of gas in cylinders in specialized stores at state-regulated prices (tariffs)
    47.78.63Retail sale of gas in cylinders in specialized stores at prices (tariffs) not regulated by the state
    47.78.7Retail sale of weapons and ammunition in specialized stores
    47.78.8Retail sale of philatelic and numismatic goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.79Retail sale of used goods in stores
    47.79.1Retail sale of antiques
    47.79.2Retail sale of second-hand books
    47.79.3Retail sale of other used goods
    47.79.4The activities of auction houses in retail trade
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.81.1Retail trade in non-stationary retail facilities of beverages and tobacco products
    47.81.2Retail trade in food, beverages and tobacco products on the markets
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.82.1Retail trade in non-stationary retail facilities in textiles, clothing and footwear
    47.82.2Retail trade in textiles, clothing and footwear markets
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.89.1Retail trade in non-stationary retail facilities with other goods
    47.89.2Retail trade in other goods markets
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    47.99.1The activity of direct sales or sales by sales agents with delivery
    47.99.2Trading activities through vending machines
    47.99.3Direct sales of fuel with delivery to the customer's address
    47.99.4The activity of retail auctions outside stores, with the exception of sales through online auctions
    47.99.5Retail sales activities by commission agents outside stores
    49.39.39Transportation of passengers by land transport, other, not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services
    92.11Casino activities
    92.12Activities of slot machine halls
    92.13Betting activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (31)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2022

Tax amount:
109 475 rub.

Contributions amount:
31 202 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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 24 completed enforcement proceedings. More...