Status
Authorized capital
Revenues
Employees in 2024
LLC "TRANS AZIYA"
Limited Liability Company "Trans Aziya"
Legal address
680006, Habarovskii Krai, g. Habarovsk, ul. Krasnorechenskaya, d. 139
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-07)
INN and KPP (TIN and RRC)
2723183470, 272301001
OGRN (Primary State Register Number)
1152724011307
Authorized capital
10 000 rub.
Registration date
30.11.2015
Age of organization
10 years 4 months 18 days
City
Habarovsk
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: 2017-10-17
GRN: 2172724579366
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AZIYA KOMTRANS"
OGRN: 1132723002114
INN: 2723159935
Date: 2015-11-30
GRN: 1152724011307
Vereschak Dmitrii Sergeevich
Share size: 10 000 rub. (100%)
INN —
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores
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| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.32 | Retail sale of automotive parts, components and accessories |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 3 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Soyuznaya)
Federal Tax Service code: 2723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037003
Pension Fund registration number: 037003043492
Registration date: 2015-12-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270731472127071
Registration date: 2015-12-01
| 17.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724580004) |
| 17.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172724579366) |
| 23.06.2017 | 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: 2172724374470) |
| 07.04.2017 | 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: 2172724199371) |
| 03.10.2016 | 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: 2162536842191) |
| 08.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152543372133) |
| 07.12.2015 | 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: 2152724164063) |
| 02.12.2015 | 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: 2152724160301) |
| 30.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152724156616) |
| 30.11.2015 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1152724011307) |
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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.