Status

have a problem

Authorized capital

25 000 rub.

Revenues

Employees in 2022

0

General information

LLC IK "AZAK"
Limited Liability Company Investicionnaya Kompaniya "Azak"

Legal address
353860, Krasnodarskii Krai, G Primorsko-Ahtarsk, R-N Primorsko-Ahtarskii, ul 50 Let Oktyabrya, d. 124

INN and KPP (TIN and RRC)
2347013850, 234701001

OGRN (Primary State Register Number)
1092347000041

Authorized capital
25 000 rub.

Registration date
03.03.2009

Age of organization
16 years 9 months 24 days

City
Primorsko-Ahtarsk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.11.2025

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: 2021-08-16
GRN: 2212300953687

Head of Organization

Bankruptcy Trustee
Valov Sergei Vladimirovich
from 08.11.2025
INN 434540523789

Founders (1)

Kushnir Vladimir Leontevich
Share size: 25 000 rub. (100%)
INN 234700280411

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (32):
    42.11Construction of highways and motorways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.22.2Construction of local power and communication lines
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.18.11Activities of agents specializing in the wholesale trade of pharmaceutical products
    46.18.12The activities of agents specializing in the wholesale trade of products used for medical purposes
    46.18.13The activities of agents specializing in the wholesale trade of perfumes and cosmetics, including soap
    46.18.14Activities of agents specializing in the wholesale trade of cleaning products
    46.18.3The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    68.10Purchase and sale of own real estate
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1099727859
Registration date: 2009-03-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1099727859
Registration date: 2009-03-05

Entries in the EGRUL (30)

08.11.2025 Approval of the bankruptcy trustee (GRN: 2252303412601)
24.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300473270)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300262619)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300262608)
03.05.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300478968)
31.07.2023 Approval of the bankruptcy trustee (GRN: 2232301028694)
16.08.2021 Approval of the bankruptcy trustee (GRN: 2212300953698)
16.08.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212300953687)
21.05.2021 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: 2212300542090)
02.04.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2212300335927)
01.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300197305)
22.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300059211)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202306976970)
03.09.2020 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: 2202306438673)
29.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375360502)
14.08.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7172375052733)
04.07.2017 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: 6172375545721)
05.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375042780)
14.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162369118393)
07.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162369101310)
27.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162369084304)
07.07.2016 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: 2162369082412)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162369054483)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152369054957)
07.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142369016249)
26.07.2010 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: 2102347016154)
18.01.2010 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: 2102347000985)
26.10.2009 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: 2092347008081)
04.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092347000843)
03.03.2009 Creation of a legal entity (GRN: 1092347000041)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
8

Number of employees in 2020:
13

Number of employees in 2019:
28

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 30 385 rub.

In 2019: 21 185 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
79 072 000 rub.

Revenues for 2019:
110 211 000 rub.

Revenues for 2018:
132 077 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
73 670 000 rub.

Expenses for 2019:
102 998 000 rub.

Expenses for 2018:
46 107 000 rub.

Information about taxes and fees for 2023

Tax amount:
323 833 rub.

Contributions amount:
0 rub.

Land tax:
185 298 rub.

Corporate property tax:
21 778 rub.

Transport tax:
116 757 rub.

Information about arrears and debts in 2020

(no information)

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

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 50 completed enforcement proceedings. More...