LLC "ARSANA"
Status
liquidated
Authorized capital
98 750 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ARSANA"
Limited Liability Company "Arsana"
Legal address
625048, Tyumenskaya Oblast, g. Tyumen, ul. Malygina, D.49, K.1/5
INN and KPP (TIN and RRC)
7701591844, 720201001
OGRN (Primary State Register Number)
1057746628830
Authorized capital
98 750 000 rub.
Registration date
11.04.2005
Age of organization
20 years 10 months 10 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2010-04-20
GRN: 2107232504839
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ARSANA"
OGRN: 1107232014064
INN: 7204154481
Date: 2010-04-20
GRN: 2107232504839
Head of Organization
General director
Dahno Konstantin Vasilevich
from 12.05.2009
INN 550708142696
Founders (3)
Dahno Konstantin Vasilevich
Share size: 367 500 rub. (0.37%)
INN 550708142696
Maheckii Vyacheslav Petrovich
Share size: 37 132 500 rub. (37.6%)
INN 720401842253
Obschestvo s ogranichennoi otvetstvennostyu "Zodchie"
Share size: 61 250 000 rub. (62.03%)
INN 7202089068
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23 Financial intermediation, not included in other groupings
find companies with this code... - Additional types of activity (3):
67.1 Supporting activities in the field of financial intermediation 67.12.2 Securities management activities 67.20 Support activities in the field of insurance and non-state pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 2
Federal Tax Service code: 7202
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003008909
Registration date: 2009-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 772703072372011
Registration date: 2009-09-11
Entries in the EGRUL (32)
| 20.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107232504840) |
| 20.04.2010 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2107232504839) |
| 26.01.2010 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2107232153785) |
| 15.09.2009 | 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: 2097232411274) |
| 01.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232391727) |
| 27.08.2009 | 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: 2097232385512) |
| 19.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097847505484) |
| 19.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097847505407) |
| 19.08.2009 | 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: 8097847505396) |
| 12.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847184648) |
| 24.04.2009 | 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: 6097847976385) |
| 31.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097847547209) |
| 31.03.2009 | 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: 6097847547132) |
| 06.11.2008 | 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: 2089848363801) |
| 20.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7089847866552) |
| 20.06.2008 | 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: 7089847866453) |
| 29.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6089847858446) |
| 29.04.2008 | 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: 6089847858435) |
| 07.03.2008 | 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: 2089847888690) |
| 22.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847189320) |
| 11.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746126609) |
| 11.01.2008 | 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: 2087746126598) |
| 11.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746126389) |
| 11.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763678089) |
| 11.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763678078) |
| 11.12.2007 | 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: 2077763678067) |
| 17.07.2006 | 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: 2067755048832) |
| 13.07.2006 | 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: 9067746976068) |
| 13.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746976057) |
| 05.04.2006 | 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: 7067746243481) |
| 11.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746628840) |
| 11.04.2005 | Creation of a legal entity (GRN: 1057746628830) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2018:
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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.