LLC "AZIYA BANK"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "AZIYA BANK"
Limited Liability Company "Aziya Bank"
Legal address
109012, g.Moskva, ul. Ilinka, D.4, Pomeschenie 7-15; 67-69
INN and KPP (TIN and RRC)
7719048170, 775001001
OGRN (Primary State Register Number)
1037739700613
Authorized capital
—
Registration date
27.01.1995
Age of organization
31 year 2 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2016-06-16
GRN: 2167700218321
Information about the legal successor:
AKCIONERNOE OBSHESTVO "AZIYA BANK"
OGRN: 1167700059042
INN: 9710013339
Date: 2016-06-16
GRN: 2167700218321
Head of Organization
Chairman of the Management Board
Titova Svetlana Valentinovna
from 31.10.2014
INN 770404480437
Founders (6)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTEHIMIYA"
Share size: 32 300 000 rub. (19%)
INN 7701148946
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FIRMA NEFTEPRODUKT"
Share size: 32 300 000 rub. (19%)
INN 7710220170
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA "APREL-EKSO"
Share size: 32 300 000 rub. (19%)
INN 7701234627
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSI TPK"
Share size: 32 300 000 rub. (19%)
INN 7720126070
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ABSOLYUT-VOSTOK"
Share size: 8 466 000 rub. (4.98%)
INN 7701200466
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PARITET"
Share size: 32 334 000 rub. (19.02%)
INN 7729344965
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750
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: 087105048242
Registration date: 2012-04-25
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (27)
| 17.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167700218728) |
| 16.06.2016 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2167700218321) |
| 31.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700140508) |
| 10.07.2015 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2157700127165) |
| 05.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700104990) |
| 24.03.2015 | 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: 2157700058096) |
| 31.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711014108) |
| 26.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711011116) |
| 13.05.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2147711004813) |
| 16.04.2014 | 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: 2147711003526) |
| 07.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711012624) |
| 06.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711009951) |
| 10.06.2013 | 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: 2137711007311) |
| 24.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137711000887) |
| 28.09.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127711015947) |
| 12.05.2012 | 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: 2127711008038) |
| 22.03.2012 | 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: 2127711005002) |
| 15.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127711004452) |
| 21.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107711004564) |
| 20.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711004487) |
| 19.03.2010 | 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: 2107711003002) |
| 06.07.2009 | 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: 2097711013112) |
| 01.12.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087711011331) |
| 27.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711009989) |
| 22.02.2008 | 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: 2087711001838) |
| 13.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067711009353) |
| 18.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739700613) |
Contacts
Phones:
—
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:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
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.