Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2021

1

General information

LLC "AZON"
Limited Liability Company "Azon"

Legal address
414011, Astrahanskaya Oblast, G Astrahan, Ter. Snt Kirovec-1, Erik Kazachii, №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) (2023-11-22)

INN and KPP (TIN and RRC)
3015110770, 301501001

OGRN (Primary State Register Number)
1173025002875

Authorized capital
20 000 rub.

Registration date
04.04.2017

Age of organization
8 years 5 months 25 days

City
Astrahan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-02-14
GRN: 2253000271676

Head of Organization

Bankruptcy Trustee
Cybyrny Dmitrii Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-21)
from 27.06.2022
INN 772274974010

Founders (2)

Mataev Timur Irmuratovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-16)

Share size: 10 000 rub. (50%)
INN 300802737799

Basmanova Rumiya SHaihullaevna
Share size: 10 000 rub. (50%)
INN 300802796297

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.99 Other retail trade outside shops, tents, markets

    find companies with this code...
  • Additional types of activity (9):
    46.41.1Wholesale of textiles, except textile haberdashery
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.49.1Wholesale of knives and household metal utensils
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.78Other retail trade in specialized stores
    68.20.2Lease and management of own or leased non-residential real estate
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

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 (33)

14.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253000272006)
14.02.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2253000271676)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000055581)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000055570)
30.10.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243000228469)
26.08.2024 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: 2243000201068)
26.07.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000142230)
22.11.2023 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: 2233000163230)
12.10.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2233000139623)
24.08.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233000117502)
12.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233000096129)
21.04.2023 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: 2233000062690)
14.03.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2233000039721)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223000733130)
27.06.2022 Approval of the bankruptcy trustee (GRN: 2223000614714)
03.04.2022 Approval of the bankruptcy trustee (GRN: 2223000559857)
03.04.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2223000559846)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000446744)
19.01.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2223000009296)
15.10.2021 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2213000143948)
13.10.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2213000142089)
16.12.2020 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: 2203000243895)
07.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203000016350)
25.10.2019 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: 2193025198089)
20.09.2019 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: 2193025179158)
28.04.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2193025094491)
09.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193025031527)
14.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025269997)
20.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025144928)
10.04.2017 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: 2173025092799)
07.04.2017 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: 2173025092216)
04.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173025090203)
04.04.2017 Creation of a legal entity (GRN: 1173025002875)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
3

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 26 375 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
465 789 000 rub.

Revenues for 2018:
187 060 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
473 668 000 rub.

Expenses for 2018:
165 646 000 rub.

Information about taxes and fees for 2023

Tax amount:
37 221 rub.

Contributions amount:
3 474 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 468.95 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5.05 rub.

Value added tax:
37 221.14 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 5 200 rub.

Value added tax:
debt: 2 007 202.56 rub.

Value added tax:
fine: 1 500 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 15 639.59 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5.05 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 21 completed enforcement proceedings. More...