Status
Authorized capital
Revenues
Employees in 2024
LLC "ARHFININVEST"
Limited Liability Company "Arhfininvest"
Legal address
164521, Arhangelskaya Oblast, g. Severodvinsk, ul. Lomonosova, D.5, Kv.24
INN and KPP (TIN and RRC)
2902055890, 290201001
OGRN (Primary State Register Number)
1072902003217
Authorized capital
10 000 rub.
Registration date
24.04.2007
Age of organization
18 years 11 months 14 days
City
Severodvinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2012-02-03
GRN: 2122932004370
Director
Balashov Igor Evgenevich
from 19.02.2008
INN 290207023991
Balashov Igor Evgenevich
Share size: 10 000 rub.
INN 290207023991
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
| 50.1 | Trade in motor vehicles |
| 51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 51.7 | Other wholesale trade |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.4 | Other retail trade in specialty stores |
| 55.1 | Hotel activities |
| 55.3 | Restaurant activities |
| 65.2 | Other financial intermediation |
| 67.1 | Supporting activities in the field of financial intermediation |
| 67.2 | Support activities in the field of insurance and non-state pension provision |
| 70.3 | Provision of intermediary services related to real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu (2902)
Federal Tax Service code: 2902
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039006
Pension Fund registration number: 039006029918
Registration date: 2007-04-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Arhangelskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290100535029001
Registration date: 2009-11-30
| 16.02.2012 | 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: 2122932008770) |
| 16.02.2012 | 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: 2122932008494) |
| 03.02.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2122932004370) |
| 29.11.2010 | 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: 2102902103929) |
| 27.02.2010 | 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: 2102902016480) |
| 19.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082902006548) |
| 19.02.2008 | 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: 2082902006537) |
| 10.05.2007 | 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: 2072902025480) |
| 10.05.2007 | 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: 2072902025117) |
| 24.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072902023731) |
| 24.04.2007 | Creation of a legal entity (GRN: 1072902003217) |
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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.