Status
Authorized capital
Revenues
Employees in 2024
LLC TK "AZALIYA"
Limited Liability Company Transportnaya Kompaniya "Azaliya"
Legal address
127254, Moskva, Pr-D Ogorodnyi, d. 8, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-24)
INN and KPP (TIN and RRC)
7714855170, 771501001
OGRN (Primary State Register Number)
1117746864410
Authorized capital
30 000 rub.
Registration date
31.10.2011
Age of organization
14 years 0 months 7 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
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: 2019-06-20
GRN: 8197747004700
General director
Galimulin Marat Tagirovich
from 04.03.2014
INN 771507966534
Galimulin Marat Tagirovich
Share size: 30 000 rub. (100%)
INN 771507966534
| 49.10 | Railway transport activities: intercity and international passenger transportation
find companies with this code... |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 49.10.1 | Transportation of passengers by rail in intercity communication |
| 49.20 | Railway transport activities: freight transportation |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 79.11 | Activities of travel agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Butyrskii g.Moskvy
Pension Fund code: 087310
Pension Fund registration number: 087310008575
Registration date: 2014-03-24
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005283277201
Registration date: 2011-11-01
| 20.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747029824) |
| 20.06.2019 | 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: 8197747004700) |
| 06.03.2019 | 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: 7197746934840) |
| 24.01.2018 | 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: 2187746969672) |
| 22.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748538810) |
| 24.06.2014 | 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: 2147747875416) |
| 25.03.2014 | 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: 7147746620729) |
| 17.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746315424) |
| 07.03.2014 | 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: 7147746024529) |
| 04.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746923494) |
| 04.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746923483) |
| 04.03.2014 | 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: 6147746923472) |
| 04.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746923450) |
| 26.09.2013 | 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: 8137747263866) |
| 18.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746183020) |
| 07.02.2013 | 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: 2137746831693) |
| 07.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746831682) |
| 04.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747475651) |
| 19.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747033506) |
| 03.11.2011 | 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: 7117747822009) |
| 01.11.2011 | 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: 7117747751796) |
| 31.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747711316) |
| 31.10.2011 | Creation of a legal entity (GRN: 1117746864410) |
Phones:
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Number of employees in 2024:
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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.