Status
Authorized capital
Revenues
Employees in 2024
LLC "AZIYA INVEST GRUPP"
Limited Liability Company "Aziya Invest Grupp"
Legal address
455001, CHelyabinskaya oblast, g. Magnitogorsk, ul. Gercena, d. 6, Ofis 415S
INN and KPP (TIN and RRC)
7446059212, 745601001
OGRN (Primary State Register Number)
1107446000650
Authorized capital
10 000 rub.
Registration date
23.03.2010
Age of organization
15 years 9 months 6 days
City
Magnitogorsk
Special tax treatment
—
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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-10-07
GRN: 2207400883677
Director
Gopcar Evgenii Aleksandrovich
from 11.12.2012
INN 745011959160
Zverev Anatolii Vitalevich
Share size: 5 000 rub.
INN 025603749970
Rubcov Evgenii Vladimirovich
Share size: 5 000 rub.
INN 025609825546
| 46.41.2 | Wholesale of haberdashery products
find companies with this code... |
| 46.33.1 | Wholesale of dairy products |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.73.6 | Wholesale of other building materials and products |
| 47.29.11 | Retail sale of dairy products in specialty stores |
| 47.29.2 | Retail sale of edible oils and fats in specialty stores |
| 47.29.22 | Retail sale of vegetable oils in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
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 № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Magnitogorske CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037061344
Registration date: 2010-03-25
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 742200542774041
Registration date: 2010-03-23
| 07.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207400886141) |
| 07.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207400883677) |
| 17.06.2020 | 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: 2207400536077) |
| 03.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157456125737) |
| 03.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157456125726) |
| 03.07.2015 | 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: 2157456125572) |
| 11.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127456075877) |
| 12.10.2012 | 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: 2127456063876) |
| 19.11.2010 | 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: 2107456123179) |
| 19.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107456123168) |
| 20.04.2010 | 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: 2107446014432) |
| 20.04.2010 | 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: 2107446014322) |
| 08.04.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2107446012970) |
| 23.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107446011154) |
| 23.03.2010 | Creation of a legal entity (GRN: 1107446000650) |
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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.