Status
Authorized capital
Revenues
Employees in 2021
LLC "ARBITR"
Limited Liability Company "Arbitr"
Legal address
101000, g.Moskva, Per. Arhangelskii, d. 9, Podv. Pomeschenie III Komnata 6A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-30)
INN and KPP (TIN and RRC)
7709612694, 770101001
OGRN (Primary State Register Number)
1057747142111
Authorized capital
10 000 rub.
Registration date
01.06.2005
Age of organization
20 years 4 months 10 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-23
GRN: 2237710143757
General director
Belichenko YUliya Rinatovna
from 05.12.2015
INN 400489325361
Belichenko YUliya Rinatovna
Share size: 10 rub. (100%)
INN 400489325361
69 | Activities in the field of law and accounting
find companies with this code... |
45.1 | Trade in motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.43 | Wholesale of household electrical goods |
46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
64.20 | Activities of holding companies |
64.99.11 | Investments in securities |
64.99.12 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69.20.1 | Financial audit activities |
69.20.2 | Accounting services activities |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
73.20.2 | Public opinion research activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108118819
Registration date: 2013-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770802808577081
Registration date: 2005-06-06
23.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710145341) |
23.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237710143757) |
05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237706019660) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711962256) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711962245) |
30.09.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227709239327) |
23.08.2017 | 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: 2177748550670) |
15.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6177747385513) |
05.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748797721) |
05.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748791704) |
05.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746375869) |
21.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747190018) |
21.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746162226) |
29.03.2013 | 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: 7137746453046) |
28.03.2013 | 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: 7137746340065) |
22.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746193182) |
22.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746193171) |
22.03.2013 | 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: 7137746193160) |
13.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748785390) |
13.11.2010 | 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: 8107748785356) |
22.07.2010 | 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: 9107747183590) |
22.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747183502) |
12.07.2010 | 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: 8107747618168) |
14.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746651355) |
03.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747923276) |
03.09.2009 | 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: 8097747923265) |
21.09.2007 | 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: 2077760351920) |
07.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759875720) |
08.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747721997) |
01.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747142121) |
01.06.2005 | Creation of a legal entity (GRN: 1057747142111) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Value added tax:
penalty: 38 686.53 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 16.12 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...