Status
Authorized capital
Revenues
Employees in 2024
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)
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
Director
Seleckii Sergei Valerevich
from 07.02.2023
INN 165917751992
Seleckii Sergei Valerevich
Share size: 20 000 rub. (100%)
INN 165917751992
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 20.13 | Production of other basic inorganic chemicals |
| 20.14 | Production of other basic organic chemicals |
| 20.41 | Manufacture of soaps and detergents, cleaning and polishing products |
| 20.42 | Manufacture of perfumes and cosmetics |
| 20.59 | Production of other chemical products not included in other groupings |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.11.31 | Activities of grain wholesale agents |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.35 | Wholesale trade in tobacco products |
| 46.38.2 | Wholesale of other food products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75 | Wholesale of chemical products |
| 49.42 | Provision of transportation services |
| 65.11 | Life insurance |
| 65.12 | Insurance other than life insurance |
| 65.20 | Reinsurance |
| 65.30 | Activities of non-governmental pension funds |
| 66.22 | Activities of insurance agents and brokers |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.20 | Market research and public opinion research |
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
| 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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 34 completed enforcement proceedings. More...