Status

liquidated

Authorized capital

10 020 000 rub.

Revenues

Employees in 2024

General information

LLC "ARDIS"
Limited Liability Company "Ardis"

Legal address
188643, Leningradskaya oblast, g. Vsevolozhsk, ul. Socialisticheskaya, D.94, Liter A, Pomeschenie 1-N

INN and KPP (TIN and RRC)
7825464969, 470301001

OGRN (Primary State Register Number)
1027809215015

Authorized capital
10 020 000 rub.

Registration date
13.11.2001

Age of organization
24 years 1 month 17 days

City
Vsevolozhsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2012-12-20
GRN: 2124703156730

Head of Organization

Liquidator
Gavrilenko Irina Viktorovna
from 12.10.2012
INN 780423669201

Founders (3)

Gavrilenko Irina Viktorovna
Share size: 10 000 rub. (0.01%)
INN 780423669201

Gadenov Aleksei Viktorovich
Share size: 10 000 000 rub. (99.98%)
INN 781110359852

Korporaciya Maksim Distribyushn, Ink. (MAXXIM DISRTRIBUTION, INC.)
Share size: 10 000 rub. (0.01%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34 Wholesale of alcoholic and other beverages

    find companies with this code...
  • Additional types of activity (5):
    51.70Other wholesale trade
    63.12Storage and warehousing
    70.20.2Renting out your own non-residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Vsevolozhskomu raionu Leningradskoi oblasti
Federal Tax Service code: 4703

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Vsevolozhskomu raionu Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003029657
Registration date: 2012-10-02

Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 780402931678121
Registration date: 2004-02-20

Entries in the EGRUL (41)

16.05.2013 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: 2134703036807)
15.05.2013 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: 2134703035828)
20.12.2012 Liquidation of a legal entity (GRN: 2124703156730)
20.12.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2124703156720)
29.11.2012 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: 2124703146489)
12.10.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2124703060931)
12.10.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2124703060733)
05.10.2012 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: 2124703056223)
05.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124703056212)
28.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124703055002)
26.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847894056)
26.09.2012 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: 8127847894045)
26.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847894034)
10.08.2012 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 8127847261413)
27.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847564936)
27.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847564925)
26.11.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2109847245836)
18.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847475200)
18.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847475189)
11.02.2010 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: 2107847302176)
11.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847302154)
29.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6099847428961)
29.12.2009 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: 6099847428939)
11.08.2008 Submission by the licensing authority of information on the granting of a license (GRN: 8089847947412)
21.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077847841382)
21.08.2007 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: 8077847841338)
09.08.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8077847692563)
09.08.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8077847692530)
09.08.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8077847692519)
05.12.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2069847592593)
29.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067847985713)
29.11.2006 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: 9067847985680)
28.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067847979630)
28.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 9067847978926)
30.05.2006 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: 7067847219598)
11.03.2005 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: 2057806838681)
11.03.2005 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: 2057806834732)
06.01.2004 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: 2047844000037)
11.04.2003 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: 2037843085212)
11.04.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037843085180)
19.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027809215015)

Contacts

Phones:

E-mails:
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Employees

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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.