Status
Authorized capital
Revenues
Employees in 2024
LLC "TD AZIYA"
Limited Liability Company "Torgovyi Dom Aziya"
TRADING HOUSE ASIA LIMITED LIABILITY COMPANY
TRADING HOUSE ASIA LTD.
Legal address
193318, g.Sankt-Peterburg, ul. Voroshilova, d. 2, Litera Ab, Pomesch. 2N
INN and KPP (TIN and RRC)
7811785264, 781101001
OGRN (Primary State Register Number)
1237800020138
Authorized capital
100 000 rub.
Registration date
20.02.2023
Age of organization
3 years 0 months 22 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
№ 22 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Kolpakova Irina Valentinovna
from 02.03.2023
INN 781120259198
SHeblova Irina Vladimirovna
Share size: 100 000 rub. (100%)
INN 471205458790
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1064080748
Registration date: 2023-02-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1064080748
Registration date: 2023-02-20
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801633835) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801633824) |
| 06.10.2023 | 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: 2237802651623) |
| 02.09.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2237802353721) |
| 02.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800554374) |
| 01.03.2023 | 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: 2237800536389) |
| 21.02.2023 | 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: 2237800487714) |
| 20.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800465120) |
| 20.02.2023 | Creation of a legal entity (GRN: 1237800020138) |
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
205 745 000 rub.
Revenues for 2023:
105 088 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
201 111 000 rub.
Expenses for 2023:
101 646 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
235 176 rub.
Income tax:
392 199 rub.
Value added tax:
220 725 rub.
(no information)
micro enterprise from 10.03.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.