AO "AZIYA BANK"
Status
liquidated
Authorized capital
170 000 000 rub.
Revenues
—
Employees in 2024
—
General information
AO "AZIYA BANK"
Akcionernoe Obschestvo "Aziya Bank"
Legal address
109012, g.Moskva, ul. Ilinka, d. 4, Pomescheniya 67-69
INN and KPP (TIN and RRC)
9710013339, 771001001
OGRN (Primary State Register Number)
1167700059042
Authorized capital
170 000 000 rub.
Registration date
16.06.2016
Age of organization
9 years 3 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-08-08
GRN: 2177700261176
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AZIYA BANK"
OGRN: 1037739700613
INN: 7719048170
Date: 2016-06-16
GRN: 1167700059042
Head of Organization
Head of the Liquidation Commission
Nasirbeik Anahita
from 11.10.2016
INN 770177191820
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105109535
Registration date: 2016-06-20
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: 771107619477111
Registration date: 2016-06-21
Entries in the EGRUL (11)
| 08.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700261462) |
| 08.08.2017 | Liquidation of a legal entity (GRN: 2177700261176) |
| 15.02.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177700069589) |
| 11.10.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2167700523934) |
| 07.09.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2167700302119) |
| 29.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167700263730) |
| 30.06.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167700237714) |
| 24.06.2016 | 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: 2167700222655) |
| 22.06.2016 | 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: 2167700221467) |
| 17.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167700218717) |
| 16.06.2016 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1167700059042) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
—
Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
—
Expenses for 2018:
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Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.