General information

LLC "ARK-FINANS"
Limited Liability Company "Ark-Finans"

Legal address
121059, g.Moskva, Nab. Berezhkovskaya, D.16A

INN and KPP (TIN and RRC)
7730524610, 773001001

OGRN (Primary State Register Number)
1057747161636

Authorized capital
10 000 rub.

Registration date
03.06.2005

Age of organization
20 years 3 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(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 a merger
Code: 302
Date: 2010-08-04
GRN: 2107447110461

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YULIYA"
OGRN: 1107447009560
INN: 7447175155
Date: 2010-08-04
GRN: 2107447110461

Head of Organization

General director
Demicheva Anna Ivanovna
from 26.06.2009
INN 081000953782

Founders (1)

Demicheva Anna Ivanovna
Share size: 10 000 rub.
INN 081000953782

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.31.2

  Provision of intermediary services in the valuation of real estate find companies with this code...

• Additional types of activity (6):

  67.1	Supporting activities in the field of financial intermediation
  67.11	Financial market management
  67.11.1	Activities of stock, commodity, currency and currency stock exchanges
  67.11.19	Other activities related to financial market management, not included in other groupings
  70.31.21	Provision of intermediary services in the assessment of residential real estate
  70.31.22	Provision of intermediary services in the assessment of non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812024933
Registration date: 2005-06-14

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

Contacts

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Employees

Number of employees in 2023:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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