Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "ARSI-1"
Limited Liability Company "Arsi-1"

Legal address
368303, Respublika Dagestan, g. Kaspiisk, ul. Kirpichnoe SHosse, D.1

INN and KPP (TIN and RRC)
0545019017, 054501001

OGRN (Primary State Register Number)
1060545002363

Authorized capital
20 000 rub.

Registration date
15.05.2006

Age of organization
19 years 6 months 11 days

City
Kaspiisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-02-14
GRN: 2140545000760

Head of Organization

General director
Magomedov Zurab Nurahmedovich
from 08.04.2013
INN 054501050107

Founders (2)

Magomedov Zaur Nurahmedovich
Share size: 10 000 rub. (50%)
INN 054501177520

Magomedov Zurab Nurahmedovich
Share size: 10 000 rub. (50%)
INN 054501050107

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.21 General construction works

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  • Additional types of activity (7):
    45.25Production of other construction works
    45.34Installation of other engineering equipment
    45.45Production of other finishing and finishing works
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    65.23Financial intermediation, not included in other groupings
    74.84Provision of other services
    93.05Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kaspiisku Respubliki Dagestan
Federal Tax Service code: 0545

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017007
Pension Fund registration number: 017007004657
Registration date: 2006-05-29

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

14.02.2014 Liquidation of a legal entity (GRN: 2140545000760)
26.09.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2130545004280)
08.04.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2130545002400)
08.04.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2130545002399)
25.02.2011 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: 2110545000586)
25.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110545000564)
07.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110545000278)
05.03.2007 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: 2070545000733)
15.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060545002373)
15.05.2006 Creation of a legal entity (GRN: 1060545002363)

Contacts

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Employees

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Average salary

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Financial indicators

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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.