Status
Authorized capital
Revenues
Employees in 2024
LLC "TPK " AZIYA"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya Aziya"
Legal address
680013, Habarovskii krai, g. Habarovsk, ul. Lenina, D.57
INN and KPP (TIN and RRC)
7453031962, 272101001
OGRN (Primary State Register Number)
1027403873056
Authorized capital
—
Registration date
03.12.2002
Age of organization
23 years 0 months 26 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(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: 2010-04-15
GRN: 2102721049990
Director
Karbashov Gennadii Mihailovich
from 22.02.2008
INN 744725239126
Karbashov Gennadii Mihailovich
Share size: 10 000 rub.
INN 744725239126
Torgovaya Kompaniya S Ogranichennoi Otvetstvennostyu "Li Dzyan Da"
Share size: 10 000 rub.
INN —
| 15.82 | Production of dry bakery products and flour confectionery products of long-term storage
find companies with this code... |
| 51.17.1 | Activities of food wholesale agents |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.38.25 | Wholesale of flour confectionery products |
| 51.70 | Other wholesale trade |
| 52.11.2 | Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products |
| 63.12.4 | Storage and warehousing of other goods |
| 63.40 | Organization of cargo transportation |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Habarovska
Federal Tax Service code: 2721
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Centralnomu okrugu g. Habarovska
Pension Fund code: 037001
Pension Fund registration number: 037001014892
Registration date: 2008-07-16
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 742900673474031
Registration date: 2006-03-31
| 30.04.2013 | 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: 2132721043134) |
| 30.04.2013 | 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: 2132721043123) |
| 11.05.2010 | 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: 2102721064114) |
| 16.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102721051640) |
| 15.04.2010 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2102721049990) |
| 04.09.2008 | 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: 2082721132514) |
| 10.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082721096511) |
| 22.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087448012375) |
| 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: 2087448012364) |
| 22.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087448012353) |
| 06.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077448031440) |
| 15.06.2006 | 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: 2067448086528) |
| 15.06.2006 | 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: 2067448086418) |
| 05.06.2006 | 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: 2067448057191) |
| 21.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067448010573) |
| 21.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067448010562) |
| 10.03.2006 | 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: 2067453021975) |
| 10.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067453021964) |
| 02.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027403873056) |
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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.