LLC "AZIYA EKSPORT"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2022
0
General information
LLC "AZIYA EKSPORT"
Limited Liability Company "Aziya Eksport"
Legal address
680003, Habarovskii Krai, g. Habarovsk, ul. Soyuznaya, D.8, 2
INN and KPP (TIN and RRC)
2723046385, 272301001
OGRN (Primary State Register Number)
1022701193206
Authorized capital
—
Registration date
16.01.2001
Age of organization
24 years 10 months 4 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.07.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-07-05
GRN: 2242700203580
Head of Organization
Bankruptcy Trustee
Kogan Roman Igorevich
from 17.12.2021
INN 575206916309
Founders (3)
Beznosyuk Konstantin Eduardovich
Share size: 3 300 rub. (33%)
INN 272292627311
Krymskii Andrei Sergeevich
Share size: 3 300 rub. (33%)
INN 272210332895
Pudovkin Aleksandr Kalievich
Share size: 3 400 rub. (34%)
INN 272406271686
Types of activities (OKVED / RCEA)
- Main type of activity:
02.20 Logging operations
find companies with this code... - Additional types of activity (10):
02.40 Provision of forestry and logging services 46.13.1 Activities of agents in the wholesale trade of timber 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 77.39.1 Rental and leasing of other land vehicles and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037003
Pension Fund registration number: 037003078086
Registration date: 2001-01-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270730219327071
Registration date: 2001-01-18
Entries in the EGRUL (35)
| 05.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242700203590) |
| 05.07.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242700203580) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701758948) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701453368) |
| 31.12.2021 | 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: 2212700413077) |
| 31.12.2021 | 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: 2212700413055) |
| 17.12.2021 | Approval of the bankruptcy trustee (GRN: 2212700394784) |
| 17.05.2021 | Approval of the bankruptcy trustee (GRN: 2212700149363) |
| 28.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202700069559) |
| 03.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724172232) |
| 19.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724099786) |
| 07.02.2019 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2192724076609) |
| 31.01.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192724067831) |
| 16.07.2018 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2182724375580) |
| 17.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724259166) |
| 17.04.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2182724259090) |
| 23.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724053686) |
| 09.01.2018 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2182724032841) |
| 27.09.2017 | 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: 2172724542054) |
| 19.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724055580) |
| 28.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724632387) |
| 28.10.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2162724632321) |
| 28.10.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2162724631760) |
| 02.09.2016 | 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: 2162724495349) |
| 23.09.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2152723079287) |
| 18.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152723078286) |
| 10.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142723024310) |
| 24.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723028811) |
| 25.03.2011 | 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: 2112723020408) |
| 17.06.2008 | 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: 2082723054357) |
| 26.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062723001636) |
| 26.01.2006 | 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: 2062723001625) |
| 28.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052740565470) |
| 30.04.2004 | 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: 2042700217338) |
| 13.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022701193206) |
Contacts
Phones:
—
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:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 89 250 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
177 078 000 rub.
Revenues for 2018:
17 142 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
289 298 000 rub.
Expenses for 2019:
149 148 000 rub.
Expenses for 2018:
63 273 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 660.92 rub.
Personal income tax:
fine: 12 163.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 891.46 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 668 rub.
Transport tax:
debt: 191 137.73 rub.
Transport tax:
penalty: 7 021.15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 48 319.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 850.30 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 8 completed enforcement proceedings. More...