Status
Authorized capital
Revenues
Employees in 2022
LLC "FARIZH AZIYA AGRO"
Limited Liability Company "Farizh Aziya Agro"
Legal address
414000, Astrahanskaya Oblast, g. Astrahan, ul. Krasnaya Naberezhnaya, d. 37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-21)
INN and KPP (TIN and RRC)
3015104093, 301501001
OGRN (Primary State Register Number)
1153015000126
Authorized capital
10 000 rub.
Registration date
28.01.2015
Age of organization
11 years 2 months 1 day
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-01-30
GRN: 2253000127444
Bankruptcy Trustee
Tebinov Sergei Petrovich
from 17.01.2018
INN 673000697109
SHahabasov SHahabas Umarashabovich
Share size: 5 000 rub. (50%)
INN 301501573130
Ismonov Asror Muhidinovich
Share size: 5 000 rub. (50%)
INN 503810329561
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 46.21.11 | Wholesale grain trade |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 030
Pension Fund registration number: 1027032521
Registration date: 2015-01-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1027032521
Registration date: 2015-03-19
| 30.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253000127477) |
| 30.01.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2253000127444) |
| 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: 2253000081761) |
| 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: 2253000081750) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000446865) |
| 19.01.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223000008999) |
| 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: 2203000052660) |
| 21.01.2020 | 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: 2203000007142) |
| 25.01.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183025039382) |
| 17.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025035180) |
| 30.08.2017 | 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: 2173025166983) |
| 14.11.2016 | 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: 2163025410535) |
| 22.09.2016 | 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: 2163025306288) |
| 29.03.2016 | 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: 2163025139352) |
| 21.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163025120916) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025482608) |
| 28.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153015031629) |
| 28.01.2015 | Creation of a legal entity (GRN: 1153015000126) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Revenues for 2019:
—
Revenues for 2018:
2 992 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
516 000 rub.
Expenses for 2021:
516 000 rub.
Expenses for 2020:
—
Expenses for 2019:
516 000 rub.
Expenses for 2018:
3 052 000 rub.
(no details)
Income tax:
debt: 47 238.77 rub.
Income tax:
penalty: 2 836.81 rub.
Value added tax:
debt: 170 401.76 rub.
Value added tax:
penalty: 52 273.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 448.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 256.16 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
Personal income tax:
debt: 42 814 rub.
Personal income tax:
penalty: 1 656.17 rub.
Personal income tax:
fine: 7 590.10 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 70 953.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 466.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 539.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 515.59 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.33 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
Found 21 completed enforcement proceedings. More...