General information

LLC "AZIYA SNAB"
Limited Liability Company "Aziya Snab"

Legal address
127254, g.Moskva, ul. YAblochkova, d. 10A, Pomesch. 2/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-28)

INN and KPP (TIN and RRC)
9715485127, 771501001

OGRN (Primary State Register Number)
1247700420318

Authorized capital
10 000 rub.

Registration date
07.06.2024

Age of organization
1 year 4 months 5 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.09.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-09-02
GRN: 2257721096114

Head of Organization

General director
Caplin Dmitrii Evgenevich
from 07.06.2024
INN 760212251846

Founders (1)

Caplin Dmitrii Evgenevich
Share size: 10 000 rub. (100%)
INN 760212251846

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.75

  Wholesale of chemical products find companies with this code...

• Additional types of activity (12):

  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.12.32	Activities of agents in the wholesale trade of fertilizers and agrochemicals
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.33.3	Wholesale of edible oils and fats
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.72	Wholesale of metals and metal ores
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.75.2	Wholesale of industrial chemicals
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1305939090
Registration date: 2024-07-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1305939090
Registration date: 2024-07-18

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

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. More...

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