Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
Gopcar Evgenii Aleksandrovich
from 11.12.2012
INN 745011959160

Founders (2)

Zverev Anatolii Vitalevich
Share size: 5 000 rub.
INN 025603749970

Rubcov Evgenii Vladimirovich
Share size: 5 000 rub.
INN 025609825546

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41.2 Wholesale of haberdashery products

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  • Additional types of activity (15):
    46.33.1Wholesale of dairy products
    46.33.3Wholesale of edible oils and fats
    46.37Wholesale of coffee, tea, cocoa and spices
    46.41.1Wholesale of textiles, except textile haberdashery
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.73.6Wholesale of other building materials and products
    47.29.11Retail sale of dairy products in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (15)

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)

Contacts

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Employees

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Information about taxes and fees for 2021

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.