Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "ARHIDEYA"
Limited Liability Company "Arhideya"

Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Tazi Gizzata, Zd. 3A, Ofis 221
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-02)

INN and KPP (TIN and RRC)
1655146299, 165501001

OGRN (Primary State Register Number)
1071690063136

Authorized capital
20 000 rub.

Registration date
25.10.2007

Age of organization
18 years 4 months 23 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-03-06
GRN: 2251602039687

Head of Organization

Director
Seleckii Sergei Valerevich
from 07.02.2023
INN 165917751992

Founders (1)

Seleckii Sergei Valerevich
Share size: 20 000 rub. (100%)
INN 165917751992

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (34):
    20.13Production of other basic inorganic chemicals
    20.14Production of other basic organic chemicals
    20.41Manufacture of soaps and detergents, cleaning and polishing products
    20.42Manufacture of perfumes and cosmetics
    20.59Production of other chemical products not included in other groupings
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.35Wholesale trade in tobacco products
    46.38.2Wholesale of other food products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    49.42Provision of transportation services
    65.11Life insurance
    65.12Insurance other than life insurance
    65.20Reinsurance
    65.30Activities of non-governmental pension funds
    66.22Activities of insurance agents and brokers
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1025235050
Registration date: 2007-10-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1025235050
Registration date: 2007-10-29

Entries in the EGRUL (42)

06.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2251602039841)
06.03.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2251602039687)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600804222)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600804211)
20.11.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2241601156652)
02.05.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2241600414339)
09.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231601302843)
10.05.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2231600488260)
07.02.2023 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2231600164079)
18.07.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2221600955189)
15.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600952868)
18.05.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2221600600439)
01.11.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2211601280075)
23.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600984890)
11.03.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2211600282738)
09.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600270869)
24.02.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2211600206134)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2201601634310)
10.06.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2201600707251)
28.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690125339)
19.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690637980)
07.12.2018 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: 6181690583442)
16.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690486499)
26.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690252397)
03.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690158391)
09.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690070545)
01.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690046466)
25.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161690715283)
17.11.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6151690261717)
15.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6121690035681)
01.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690999560)
01.11.2012 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: 2121690999550)
09.02.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2121690134861)
09.02.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2121690129438)
04.03.2010 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: 2101690335305)
29.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6091690034860)
03.12.2008 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: 2081690871447)
03.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690871425)
06.12.2007 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: 2071690753484)
10.11.2007 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: 2071690688617)
25.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690633199)
25.10.2007 Creation of a legal entity (GRN: 1071690063136)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
70 432 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
70 324 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 30 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Value added tax:
debt: 17 683 rub.

Value added tax:
penalty: 338.12 rub.

Value added tax:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

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

Found 34 completed enforcement proceedings. More...