LLC "AZIMUT-TREID"
Status
have a problem
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "AZIMUT-TREID"
Limited Liability Company "Azimut-Treid"
Legal address
445350, Samarskaya Oblast, g. ZHigulevsk, ul. Neftyanikov, d. 17, Ofis 6
INN and KPP (TIN and RRC)
6345027935, 634501001
OGRN (Primary State Register Number)
1166313071110
Authorized capital
100 000 rub.
Registration date
04.03.2016
Age of organization
9 years 9 months 5 days
City
ZHigulevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-02-01
GRN: 2246300079397
Head of Organization
Bankruptcy Trustee
Evgrasheva Lyubov Gennadevna
from 01.02.2024
INN 631217863828
Founders (1)
Kartashova Evgeniya YUrevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-04-03)
Share size: 100 000 rub. (100%)
INN 638204809907
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (23):
08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale 08.12 Development of gravel and sand pits, extraction of clay and kaolin 23.70.1 Cutting, processing and finishing of stone for use in construction as a road surface 42.11 Construction of highways and motorways 42.99 Construction of other engineering structures not included in other groupings 43.12 Preparation of the construction site 43.12.3 Production of earthworks 43.13 Exploratory drilling 43.99 Other specialized construction works not included in other groupings 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 45.32 Retail sale of automotive parts, components and accessories 46.63 Wholesale of machinery and equipment for mining and construction 46.72 Wholesale of metals and metal ores 46.75 Wholesale of chemical products 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 50.20 Marine cargo transport activities 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 53.20.3 Courier activity 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.10 Purchase and sale of own real estate 71.12 Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
supervision, provision of technical advice in these areas
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Samarskoi oblasti
Federal Tax Service code: 6382
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 (29)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300807255) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300807244) |
| 10.04.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2246300250667) |
| 01.02.2024 | Approval of the bankruptcy trustee (GRN: 2246300079408) |
| 01.02.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2246300079397) |
| 07.11.2023 | 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: 2236303824711) |
| 14.09.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2236303626414) |
| 03.04.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2236300250866) |
| 12.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300887536) |
| 29.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300836727) |
| 10.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300561177) |
| 25.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300176419) |
| 10.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226300120308) |
| 01.02.2022 | 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: 2226300094029) |
| 10.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216304346641) |
| 22.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216304162875) |
| 29.09.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2216304083664) |
| 31.08.2021 | 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: 2216303955294) |
| 07.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313448743) |
| 22.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313124067) |
| 02.07.2019 | 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: 2196313889814) |
| 20.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313689933) |
| 17.04.2019 | 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: 2196313557911) |
| 14.06.2018 | 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: 2186313941636) |
| 14.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313941625) |
| 26.05.2016 | 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: 2166313767618) |
| 10.03.2016 | 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: 2166313374874) |
| 04.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313367988) |
| 04.03.2016 | Creation of a legal entity (GRN: 1166313071110) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
9
Number of employees in 2021:
5
Number of employees in 2020:
3
Number of employees in 2019:
3
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:
43 738 000 rub.
Revenues for 2020:
3 603 000 rub.
Revenues for 2019:
5 815 000 rub.
Revenues for 2018:
2 384 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
43 655 000 rub.
Expenses for 2020:
3 441 000 rub.
Expenses for 2019:
5 691 000 rub.
Expenses for 2018:
2 360 000 rub.
Information about taxes and fees for 2023
Tax amount:678 092 rub.
Contributions amount:
0 rub.
Income tax:
99 271.15 rub.
Value added tax:
578 821.49 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 20 completed enforcement proceedings. More...