Status
Authorized capital
Revenues
Employees in 2024
LLC TD "AZIYA-GRUPP"
Limited Liability Company Torgovyi Dom "Aziya-Grupp"
Legal address
450054, Bashkortostan respublika, g. Ufa, Pr-Kt Oktyabrya, d. 65, k. 5
INN and KPP (TIN and RRC)
0277105620, 027601001
OGRN (Primary State Register Number)
1090280023701
Authorized capital
10 526.32 rub.
Registration date
07.08.2009
Age of organization
16 years 2 months 21 day
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2018-02-28
GRN: 2180280215861
Director
Kireev Ildar SHamilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-02-22)
from 06.11.2013
INN 027602797727
Kireev Ildar SHamilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-02-22)
Share size: 526.32 rub. (5%)
INN 027602797727
Owned by the limited liability company itself
Share size: 10 000 rub. (95%)
INN —
| 46.41 | Wholesale of textiles
find companies with this code... |
| 02.20 | Logging operations |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 41.2 | Construction of residential and non-residential buildings |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.21.11 | Wholesale grain trade |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 69.10 | Legal activities |
| 74.30 | Translation and interpretation activities |
| 78.10 | The activities of recruitment agencies |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002760
Pension Fund registration number: 002760114905
Registration date: 2013-10-09
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027700953202011
Registration date: 2009-08-10
| 28.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180280218490) |
| 28.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180280215861) |
| 22.02.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2180280199097) |
| 03.11.2017 | 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: 6170280346450) |
| 06.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6130280087239) |
| 14.10.2013 | 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: 6130280025430) |
| 14.10.2013 | 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: 6130280023340) |
| 08.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6130280012505) |
| 08.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6130280012494) |
| 08.10.2013 | 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: 6130280012483) |
| 13.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280853120) |
| 14.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280783205) |
| 14.09.2009 | 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: 2090280641218) |
| 19.08.2009 | 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: 2090280491002) |
| 07.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090280474568) |
| 07.08.2009 | Creation of a legal entity (GRN: 1090280023701) |
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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.