Status
Authorized capital
Revenues
Employees in 2024
LLC "AZS-INVEST"
Limited Liability Company "Azs-Invest"
Legal address
119034, g.Moskva, Per. Vsevolozhskii, D.2, K.2
INN and KPP (TIN and RRC)
0411028531, 770401001
OGRN (Primary State Register Number)
1020400768178
Authorized capital
8 400 rub.
Registration date
28.04.1997
Age of organization
28 years 9 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-12
GRN: 8187746609361
General director
Horhordin Valentin Ivanovich
from 21.01.2008
INN 773116376964
Horhordin Valentin Ivanovich
Share size: 8 400 rub. (100%)
INN —
| 46.90 | Non-specialized wholesale trade
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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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104023191
Registration date: 2009-03-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 041102066277111
Registration date: 2009-09-02
| 12.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746638610) |
| 12.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187746609361) |
| 20.10.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8177748678781) |
| 18.09.2016 | 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: 9167748670850) |
| 11.08.2016 | 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: 6167748446904) |
| 30.12.2010 | 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: 2107749748137) |
| 14.05.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2090411041697) |
| 19.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747493006) |
| 14.04.2009 | 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: 2090411031236) |
| 14.04.2009 | 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: 2090411031160) |
| 14.04.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2090411031148) |
| 19.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080411220140) |
| 18.11.2008 | 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: 2080411219150) |
| 21.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080411002660) |
| 15.02.2007 | 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: 2070411086447) |
| 06.02.2007 | 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: 2070411038729) |
| 07.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060411063073) |
| 25.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050400760947) |
| 17.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050400758670) |
| 21.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050400729410) |
| 18.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040400747891) |
| 31.12.2002 | 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: 2020400768188) |
| 31.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020400768178) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.