Status
Authorized capital
Revenues
Employees in 2023
LLC TD "AZIYA TREID"
Limited Liability Company Torgovyi Dom "Aziya Treid"
Legal address
630000, Novosibirskaya oblast, g. Novosibirsk, ul. Sibiryakov-Gvardeicev, D.51/1
INN and KPP (TIN and RRC)
5403212705, 540301001
OGRN (Primary State Register Number)
1085403011242
Authorized capital
10 000 rub.
Registration date
15.07.2008
Age of organization
17 years 2 months 4 days
City
Novosibirsk
Special tax treatment
—
Model charter
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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: 2016-11-30
GRN: 7165476521863
General director
Malcev Eduard Vladimirovich
from 02.10.2013
INN 540421924945
Vorkovastova Svetlana Viktorovna
Share size: 5 000 rub.
INN 540405671704
Malcev Eduard Vladimirovich
Share size: 5 000 rub.
INN 540421924945
46.4 | Wholesale of non-food consumer goods
find companies with this code... |
13.99 | Manufacture of other textile products not included in other groupings |
14.11 | Manufacture of leather clothing |
14.19 | Manufacture of other clothing and clothing accessories |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Novosibirskoi oblasti
Federal Tax Service code: 5403
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Kirovskom raione g.Novosibirska
Pension Fund code: 064005
Pension Fund registration number: 064005082137
Registration date: 2008-07-18
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 540902833154091
Registration date: 2008-07-21
30.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7165476528925) |
30.11.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7165476521863) |
05.08.2016 | 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: 6165476589987) |
22.07.2016 | 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: 6165476335722) |
02.10.2013 | 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: 6135476431546) |
28.12.2011 | 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: 6115476630098) |
24.07.2008 | 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: 2085403104851) |
16.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085403101485) |
15.07.2008 | Creation of a legal entity (GRN: 1085403011242) |
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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.