Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Tebinov Sergei Petrovich
from 17.01.2018
INN 673000697109

Founders (2)

SHahabasov SHahabas Umarashabovich
Share size: 5 000 rub. (50%)
INN 301501573130

Ismonov Asror Muhidinovich
Share size: 5 000 rub. (50%)
INN 503810329561

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

    find companies with this code...
  • Additional types of activity (7):
    46.21.11Wholesale grain trade
    46.31.11Wholesale of fresh potatoes
    46.38.29Wholesale of other food products not included in other groupings
    46.44.1Wholesale of ceramics and glass products
    46.72Wholesale of metals and metal ores
    46.72.21Wholesale of ferrous metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (18)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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:

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 21 completed enforcement proceedings. More...