LLC "AZIYATRANS"
Status
have a problem
Authorized capital
15 000 rub.
Revenues
19 747 000 rub.
Employees in 2024
1
General information
LLC "AZIYATRANS"
Limited Liability Company "Aziyatrans"
Legal address
356240, Stavropolskii Krai, G Mihailovsk, R-N SHpakovskii, ul Oktyabrskaya, Dvld. 323/1, Ofis 2
INN and KPP (TIN and RRC)
7418016898, 262301001
OGRN (Primary State Register Number)
1087418000174
Authorized capital
15 000 rub.
Registration date
06.03.2008
Age of organization
17 years 6 months 25 days
City
Mihailovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
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: 2023-10-16
GRN: 2232600430962
Head of Organization
Bankruptcy Trustee
Gutnikov Kirill Aleksandrovich
from 08.12.2024
INN 324105307100
Founders (1)
Karpov Dmitrii YUrevich
Share size: 15 000 rub. (100%)
INN 650600007408
Types of activities (OKVED / RCEA)
- Main type of activity:
49.3 Activities of other land passenger transport
find companies with this code... - Additional types of activity (9):
41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 45.1 Trade in motor vehicles 45.2 Maintenance and repair of motor vehicles 46.1 Wholesale trade for remuneration or on a contractual basis 46.7 Other specialized wholesale trade 52.2 Transport support activities 52.29 Other auxiliary activities related to transportation 77.3 Rental and leasing of other machinery and equipment and material assets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Stavropolskomu krayu
Federal Tax Service code: 2645
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 (44)
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600239087) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600239076) |
| 08.12.2024 | Approval of the bankruptcy trustee (GRN: 2242600446559) |
| 23.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600515167) |
| 16.10.2023 | Approval of the bankruptcy trustee (GRN: 2232600430973) |
| 16.10.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232600430962) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600395170) |
| 09.02.2022 | 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: 2222600036899) |
| 03.02.2022 | Approval of the external manager (GRN: 2222600031014) |
| 03.02.2022 | External management has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2222600031003) |
| 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: 2202600454494) |
| 15.08.2019 | 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: 2192651674708) |
| 06.05.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2192651198804) |
| 26.02.2018 | 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: 2182651121013) |
| 26.02.2018 | 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: 2182651120936) |
| 26.02.2018 | 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: 2182651120859) |
| 22.02.2018 | 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: 2182651114370) |
| 21.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182651112400) |
| 21.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182651112390) |
| 21.02.2018 | 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: 2182651112323) |
| 26.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174401209937) |
| 26.12.2017 | Submission of information on the registration of an individual at the place of residence (GRN: 2174401209761) |
| 20.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164401444524) |
| 07.07.2016 | 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: 2164401284310) |
| 17.06.2016 | Submission of information on the registration of an individual at the place of residence (GRN: 2164401273584) |
| 17.06.2016 | 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: 2164401273573) |
| 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: 2164401191678) |
| 31.10.2012 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2124401087810) |
| 02.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124401060705) |
| 10.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124401053874) |
| 10.07.2012 | 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: 2124401053863) |
| 04.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124401041752) |
| 20.04.2012 | 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: 2124401029894) |
| 03.02.2012 | 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: 2124401007872) |
| 25.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124401005485) |
| 23.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127418001148) |
| 23.01.2012 | 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: 2127418001137) |
| 25.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117418040210) |
| 09.06.2011 | 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: 2117418026515) |
| 03.06.2011 | 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: 2117418015185) |
| 21.03.2008 | 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: 2087418005266) |
| 20.03.2008 | 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: 2087418003209) |
| 06.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087418002549) |
| 06.03.2008 | Creation of a legal entity (GRN: 1087418000174) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
17
Number of employees in 2019:
44
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 17 098 rub.
In 2019: 19 809 rub.
Financial indicators
Revenues for 2024:
19 747 000 rub.
Revenues for 2023:
41 266 000 rub.
Revenues for 2022:
38 793 000 rub.
Revenues for 2021:
—
Revenues for 2020:
168 447 000 rub.
Revenues for 2019:
243 264 000 rub.
Revenues for 2018:
435 065 000 rub.
Expenses for 2024:
1 595 000 rub.
Expenses for 2023:
39 906 000 rub.
Expenses for 2022:
38 732 000 rub.
Expenses for 2021:
—
Expenses for 2020:
199 656 000 rub.
Expenses for 2019:
272 242 000 rub.
Expenses for 2018:
479 388 000 rub.
Information about taxes and fees for 2023
Tax amount:1 409 524 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
12 317 rub.
Transport tax:
120 500.90 rub.
Income tax:
251 213 rub.
Value added tax:
1 025 493.37 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Transport tax:
debt: 305 282 rub.
Transport tax:
penalty: 107 036.89 rub.
Value added tax:
debt: 17 494 889.07 rub.
Value added tax:
penalty: 5 551 371.37 rub.
Value added tax:
fine: 306 786 rub.
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 48 current enforcement proceedings.
Found 528 completed enforcement proceedings. More...