Status
Authorized capital
Revenues
Employees in 2025
LLC "AZIYA INVEST GRUPP"
Limited Liability Company "Aziya Invest Grupp"
Legal address
454048, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Fedorova, D.1A, Pomeschenie 4
INN and KPP (TIN and RRC)
2538123250, 745101001
OGRN (Primary State Register Number)
1082538007089
Authorized capital
12 500 rub.
Registration date
06.10.2008
Age of organization
17 years 8 months 27 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2017-07-25
GRN: 2177456961559
General director
Volkov Sergei Sergeevich
from 08.03.2017
INN 250809284811
Volkov Sergei Sergeevich
Share size: 12 500 rub. (100%)
INN 250809284811
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 02.20 | Logging operations |
| 02.40.2 | Provision of logging services |
| 42.91.1 | Construction of port facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.2 | Activities for the provision of places for short-term accommodation |
| 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 |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 93.2 | Activities in the field of recreation and entertainment |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002084956
Registration date: 2014-05-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 250038925574021
Registration date: 2014-05-08
| 25.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456966091) |
| 25.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177456961559) |
| 24.03.2017 | 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: 2177456389120) |
| 08.03.2017 | 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: 2177456288326) |
| 16.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147451079268) |
| 15.05.2014 | 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: 2147451078949) |
| 14.05.2014 | 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: 2147451077915) |
| 07.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142543127747) |
| 07.05.2014 | 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: 2142543127110) |
| 07.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142543127109) |
| 10.04.2014 | 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: 2142543098180) |
| 10.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142543098124) |
| 13.03.2014 | 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: 2142543068028) |
| 25.03.2013 | 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: 2132543066753) |
| 21.03.2013 | 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: 2132543063244) |
| 22.02.2013 | 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: 2132543038329) |
| 22.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132543038318) |
| 22.06.2012 | 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: 2122543345560) |
| 26.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092538129781) |
| 27.10.2008 | 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: 2082538076730) |
| 21.10.2008 | 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: 2082538074221) |
| 06.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082538068864) |
| 06.10.2008 | Creation of a legal entity (GRN: 1082538007089) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.