LLC "AZIYA IMPORT"

Limited Liability Company "Aziya Import"

Status

active

Authorized capital

10 000 rub.

Revenues

24 679 000 rub.

Employees in 2024

1

General information

LLC "AZIYA IMPORT"
Limited Liability Company "Aziya Import"

Legal address
105187, g.Moskva, Municipalnyi Okrug Sokolinaya Gora, Per 2-I Volnyi, d. 11, Pomesch. 108

INN and KPP (TIN and RRC)
7728395029, 771901001

OGRN (Primary State Register Number)
1187746038655

Authorized capital
10 000 rub.

Registration date
19.01.2018

Age of organization
7 years 8 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
active

Head of Organization

General director
Aksenov Ivan Viktorovich
from 29.05.2019
INN 773372135960

Founders (1)

Aksenov Ivan Viktorovich
Share size: 10 000 rub. (100%)
INN 773372135960

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

    find companies with this code...
  • Additional types of activity (51):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.21.2Wholesale of unprocessed tobacco
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.1Wholesale of ceramics and glass products
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    46.46Wholesale of pharmaceutical products
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    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
    46.49.32Wholesale 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
    46.49.5Wholesale of non-electric household appliances
    46.51Wholesale of computers, computer peripherals and software
    46.51.2Wholesale of software
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 19 po g.Moskve
Federal Tax Service code: 7719

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 (25)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257712990324)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712750645)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712750634)
06.07.2023 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: 2237706160151)
04.07.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237705842900)
03.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705827379)
03.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705827368)
03.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705827324)
21.12.2022 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: 2227714642912)
19.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712744345)
03.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709303292)
23.08.2022 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: 2227707820283)
11.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707503483)
16.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701388418)
25.11.2021 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: 2217710813703)
14.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703722774)
05.06.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7197747222908)
29.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747909507)
29.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747891720)
10.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749576271)
04.10.2018 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: 6187749320786)
30.01.2018 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: 7187746837832)
23.01.2018 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: 2187746950081)
19.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746777920)
19.01.2018 Creation of a legal entity (GRN: 1187746038655)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
4

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 25 278 rub.

Financial indicators

Revenues for 2024:
24 679 000 rub.

Revenues for 2023:
48 075 000 rub.

Revenues for 2022:
47 198 000 rub.

Revenues for 2021:
—

Revenues for 2020:
347 922 000 rub.

Revenues for 2019:
121 407 000 rub.

Revenues for 2018:
7 057 000 rub.

 

Expenses for 2024:
25 251 000 rub.

Expenses for 2023:
49 172 000 rub.

Expenses for 2022:
46 918 000 rub.

Expenses for 2021:
—

Expenses for 2020:
350 462 000 rub.

Expenses for 2019:
120 432 000 rub.

Expenses for 2018:
6 936 000 rub.

Information about taxes and fees for 2023

Tax amount:
282 685 rub.

Contributions amount:
91 812 rub.

NON-TAX INCOME administered by tax authorities:
23 818 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
91 812.55 rub.

Value added tax:
258 867 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2018

Register of accredited IT companies

not on the registry

Trademarks

# 711890 from 16.05.2019 (Active)
# 767456 from 15.07.2020 (Active)
# 767457 from 15.07.2020 (Active)
# 768363 from 21.07.2020 (Active)
# 768364 from 21.07.2020 (Active)
# 769765 from 04.08.2020 (Active)
# 770737 from 07.08.2020 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 15 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...

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