LLC "TD "AZHM"
Status
have a problem
Authorized capital
12 518 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TD "AZHM"
Limited Liability Company "Torgovyi Dom "Alekseevka Himmash"
Legal address
394018, Voronezhskaya Oblast, g. Voronezh, ul. Platonova, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-18)
INN and KPP (TIN and RRC)
3664102100, 366401001
OGRN (Primary State Register Number)
1103668003768
Authorized capital
12 518 000 rub.
Registration date
03.02.2010
Age of organization
16 years 2 months 14 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
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: 2020-10-18
GRN: 2203600652760
Head of Organization
Bankruptcy Trustee
SHegolkov Aleksandr Valerevich
from 15.03.2022
INN 666101932647
Founders (2)
Parhomenko Aleksandr Aleksandrovich
Share size: 12 513 000 rub. (99.96%)
INN 366306706538
Owned by the limited liability company itself
Share size: 5 000 rub. (0.04%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (8):
16.10.9 Provision of wood impregnation services 46.90 Non-specialized wholesale trade 49.41.2 Transportation of goods by non-specialized motor vehicles 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 73.11 Activities of advertising agencies 78.30 Other recruitment activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1081354662
Registration date: 2010-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1081354662
Registration date: 2011-07-01
Entries in the EGRUL (42)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600541544) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600541533) |
| 18.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600378152) |
| 08.08.2023 | 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: 2233600320480) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600591267) |
| 13.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600535563) |
| 15.03.2022 | 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: 2223600123107) |
| 18.11.2021 | 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: 2213600638227) |
| 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: 2203600968008) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600772956) |
| 22.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600664254) |
| 18.10.2020 | Approval of the bankruptcy trustee (GRN: 2203600652770) |
| 18.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203600652760) |
| 26.02.2020 | 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: 2203600119435) |
| 06.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203600066085) |
| 18.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668284687) |
| 05.10.2018 | 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: 2183668699223) |
| 27.07.2018 | 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: 2183668528844) |
| 11.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668039872) |
| 18.12.2017 | 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: 6173668062265) |
| 31.03.2017 | 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: 2173668311496) |
| 22.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668265000) |
| 08.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668260200) |
| 09.10.2015 | 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: 2153668654126) |
| 08.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668649572) |
| 25.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668661651) |
| 11.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668407804) |
| 25.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668030164) |
| 09.08.2011 | 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: 2113668626102) |
| 09.08.2011 | 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: 2113668420160) |
| 12.04.2011 | 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: 2113668149945) |
| 12.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668149880) |
| 13.01.2011 | 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: 2113668006296) |
| 13.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668006274) |
| 22.12.2010 | 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: 2103668751580) |
| 07.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668534770) |
| 21.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668434527) |
| 04.02.2010 | 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: 2103668077511) |
| 04.02.2010 | 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: 2103668076323) |
| 04.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668075916) |
| 03.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668070493) |
| 03.02.2010 | Creation of a legal entity (GRN: 1103668003768) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
30 772 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
813 000 rub.
Expenses for 2021:
1 012 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
30 678 000 rub.
Information about taxes and fees for 2025
Tax amount:16 649 rub.
Contributions amount:
62 067 rub.
Income tax:
16 649 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
62 067.60 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 48 900 rub.
Value added tax:
penalty: 1 695.57 rub.
Personal income tax:
penalty: 462.09 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 7 inspections. more...
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...