General information

LLC "AZIA FUDS"
Limited Liability Company "Azia Fuds"

Legal address
107140, g.Moskva, ul. Krasnoprudnaya, D.12/1, Str. 1, Pom. 15; 17

INN and KPP (TIN and RRC)
7708708114, 770801001

OGRN (Primary State Register Number)
1097746703295

Authorized capital
10 000 rub.

Registration date
11.11.2009

Age of organization
16 years 7 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2011-02-21
GRN: 2110816006520

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIAGARA"
OGRN: 1100816000053
INN: 0816011367
Date: 2011-02-21
GRN: 2110816006520

Head of Organization

General director
Sergeev Igor Viktorovich
from 11.03.2010
INN 503500965800

Founders (3)

Sgibnev Oleg Aleksandrovich
Share size: 5 000 rub. (50%)
INN 502805889870

Sergeev Igor Viktorovich
Share size: 5 000 rub. (50%)
INN 503500965800

Owned by the limited liability company itself
Share size: 3 334 rub. (33.34%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.38.29

  Wholesale of other food products not included in other groupings find companies with this code...

• Additional types of activity (16):

  51.21.1	Grain wholesale
  51.21.5	Wholesale of agricultural raw materials not included in other groupings
  51.33.3	Wholesale of edible oils and fats
  51.37	Wholesale of coffee, tea, cocoa and spices
  51.38.1	Wholesale of fish, seafood and canned fish
  51.38.21	Wholesale of processed vegetables, potatoes, fruits and nuts
  51.38.22	Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
  51.38.26	Wholesale of flour and pasta
  51.38.27	Wholesale of cereals
  51.39.2	Non-specialized wholesale of unfrozen food, beverages and tobacco products
  52.11.2	Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.27.2	Retail sale of edible oils and fats
  52.27.31	Retail sale of flour and pasta
  52.27.32	Retail sale of cereals
  52.27.33	Retail sale of canned fruits, vegetables, nuts, etc.

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106028384
Registration date: 2009-11-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002807077301
Registration date: 2009-11-13

Entries in the EGRUL (9)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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