LLC "TK AZIYA"
Status
active
Authorized capital
2 631 578.95 rub.
Revenues
271 548 000 rub.
Employees in 2023
18
General information
LLC "TK AZIYA"
Limited Liability Company "Torgovaya Kompaniya Aziya"
Legal address
129626, g.Moskva, ul. Staroalekseevskaya, d. 5
INN and KPP (TIN and RRC)
9717071361, 771701001
OGRN (Primary State Register Number)
1187746822394
Authorized capital
2 631 578.95 rub.
Registration date
19.09.2018
Age of organization
6 years 11 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.07.2025
Organization status
Current status:
active
Head of Organization
General director
Mescheryakov Roman Vladimirovich
from 27.03.2021
INN 771673157508
Founders (3)
Leduhovskaya Olesya Vladimirovna
Share size: 438 157.89 rub. (16.65%)
INN 850302026070
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA AZIYA FARM"
Share size: 2 190 789.48 rub. (83.25%)
INN 9717179750
AKCIONERNOE OBSHESTVO "REIS"
Share size: 2 631.58 rub. (0.1%)
INN 9726090434
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (27):
10.89.8 Production of biologically active food additives 13.92 Manufacture of finished textiles, except clothing 13.93 Manufacture of carpets and carpet products 13.96 Manufacture of other technical and industrial textiles 20.42 Manufacture of perfumes and cosmetics 45.20 Maintenance and repair of motor vehicles 46.18.1 The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
including soap, and cleaning products46.19 The activity of agents in the wholesale trade of a universal range of goods 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.41 Wholesale of textiles 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 46.46 Wholesale of pharmaceutical products 46.46.1 Wholesale of pharmaceutical products 46.46.2 Wholesale of products used for medical purposes 46.47 Wholesale of furniture, carpets and lighting equipment 46.49 Wholesale of other household goods 47.91 Retail trade by mail or via the Internet information and communication network 49.20 Railway transport activities: freight transportation 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 68.20 Lease and management of own or leased real estate
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 № 17 po g.Moskve
Federal Tax Service code: 7717
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: 1046600191
Registration date: 2018-09-20
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: 1046600191
Registration date: 2018-09-20
Entries in the EGRUL (34)
| 04.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719068319) |
| 04.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719068253) |
| 04.07.2025 | 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: 2257719063864) |
| 20.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718536612) |
| 25.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257716444577) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703844760) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703844759) |
| 21.08.2024 | 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: 2247708047211) |
| 02.07.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2247706365938) |
| 04.05.2024 | Submission by the licensing authority of information on the granting of a license (GRN: 2247704442434) |
| 20.11.2023 | 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: 2237711404709) |
| 08.11.2023 | 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: 2237710802734) |
| 11.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709497771) |
| 20.07.2023 | 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: 2237706750345) |
| 24.03.2023 | 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: 2237702582335) |
| 29.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714926855) |
| 03.10.2022 | 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: 2227709294855) |
| 06.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708311488) |
| 25.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227707948829) |
| 17.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227707649156) |
| 05.05.2022 | 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: 2227703953706) |
| 13.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702959120) |
| 27.03.2021 | 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: 2217702456937) |
| 25.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704719176) |
| 25.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704719132) |
| 17.02.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207701402192) |
| 28.01.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207700712404) |
| 23.12.2019 | 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: 2197749508372) |
| 01.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748532193) |
| 04.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750267351) |
| 21.09.2018 | 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: 2187749371160) |
| 20.09.2018 | 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: 2187749358949) |
| 19.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749305335) |
| 19.09.2018 | Creation of a legal entity (GRN: 1187746822394) |
Employees
Number of employees in 2023:
18
Number of employees in 2022:
18
Number of employees in 2021:
17
Number of employees in 2020:
3
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
271 548 000 rub.
Revenues for 2022:
468 877 000 rub.
Revenues for 2021:
314 260 000 rub.
Revenues for 2020:
138 226 000 rub.
Revenues for 2019:
1 566 000 rub.
Revenues for 2018:
—
Expenses for 2023:
262 748 000 rub.
Expenses for 2022:
451 214 000 rub.
Expenses for 2021:
306 511 000 rub.
Expenses for 2020:
131 819 000 rub.
Expenses for 2019:
1 533 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:9 588 743 rub.
Contributions amount:
2 833 825 rub.
Value added tax:
3 996 733 rub.
Income tax:
5 583 465 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
806 678 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
81 361.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 945 785.20 rub.
Transport tax:
3 113 rub.
Land tax:
5 432 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.10.2018
Register of accredited IT companies
not on the registry
Trademarks
# 789928 from 22.12.2020 (Active)
# 796396 from 08.02.2021 (Active)
# 838491 from 23.11.2021 (Active)
# 845471 from 24.12.2021 (Active)
# 893683 from 21.09.2022 (Active)
# 932169 from 05.04.2023 (Active)
# 933370 from 05.04.2023 (Active)
# 933372 from 05.04.2023 (Active)
# 953467 from 05.07.2023 (Active)
# 953472 from 05.07.2023 (Active)
# 972614 from 09.10.2023 (Active)
# 979512 from 08.11.2023 (Active)
# 982335 from 01.12.2023 (Active)
# 1005569 from 06.03.2024 (Active)
# 1005574 from 06.03.2024 (Active)
# 1007120 from 12.03.2024 (Active)
# 1008101 from 14.03.2024 (Active)
# 1026192 from 04.06.2024 (Active)
# 1028496 from 10.06.2024 (Active)
# 1036073 from 12.07.2024 (Active)
# 1036947 from 17.07.2024 (Active)
# 1039634 from 07.08.2024 (Active)
# 1067554 from 03.12.2024 (Active)
# 1069057 from 06.12.2024 (Active)
# 1070989 from 16.12.2024 (Active)
# 1071748 from 17.12.2024 (Active)
# 1074250 from 09.01.2025 (Active)
# 1078580 from 17.01.2025 (Active)
# 1081819 from 27.01.2025 (Active)
# 1082212 from 03.02.2025 (Active)
# 1100385 from 01.04.2025 (Active)
# 1100569 from 01.04.2025 (Active)
# 1107579 from 22.04.2025 (Active)
# 1107718 from 23.04.2025 (Active)
# 1107985 from 24.04.2025 (Active)
# 1125286 from 19.06.2025 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.