LLC "ARSI"

Limited Liability Company "Arsi"

Status

liquidated

Authorized capital

1 010 000 rub.

Revenues

—

Employees in 2019

21

General information

LLC "ARSI"
Limited Liability Company "Arsi"

Legal address
625048, Tyumenskaya Oblast, g. Tyumen, ul. 50 Let Oktyabrya, D.3, K.1/3, -

INN and KPP (TIN and RRC)
7202131224, 720301001

OGRN (Primary State Register Number)
1047200670120

Authorized capital
1 010 000 rub.

Registration date
20.12.2004

Age of organization
21 year 1 month 27 days

City
Tyumen

Special tax treatment
ENVD (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2020-09-30
GRN: 2207202951756

Head of Organization

Liquidator
Malov Sergei Aleksandrovich
from 05.03.2020
INN 890508411722

Founders (1)

Arzumanyan Samvel Arkadevich
Share size: 1 010 000 rub. (100%)
INN 720214787108

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (23):
    41.20Construction of residential and non-residential buildings
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.91Production of roofing works
    43.99.6Stone and brick works
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    46.17.1Activities of food wholesale agents
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    47.25Retail sale of beverages in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    68.20.2Lease and management of own or leased non-residential real estate
    79.11Activities of travel agencies
    92.1Activities related to the organization and conduct of gambling and betting
    93.29.2Activities of dance floors, discos, dance schools
    96.04Physical education and wellness activities

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 № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003020253
Registration date: 2004-12-24

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: 720100713172011
Registration date: 2004-12-24

Entries in the EGRUL (28)

30.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207202951822)
30.09.2020 Liquidation of a legal entity (GRN: 2207202951756)
30.09.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207202951195)
11.09.2020 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207202921759)
11.09.2020 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2207202921737)
05.03.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207200071131)
12.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232851380)
26.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232590261)
26.08.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2137232385838)
22.07.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2137232339957)
19.04.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2137232196352)
30.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107232944311)
30.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232944300)
30.04.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2107232551831)
31.08.2009 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: 2097232388581)
14.04.2009 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: 2097232178778)
02.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232160771)
17.06.2008 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: 2087232511980)
24.04.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2087232267483)
26.03.2008 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: 2087232202528)
18.12.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2077203694302)
10.11.2005 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: 2057200916012)
10.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200916001)
17.10.2005 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: 2057200853444)
23.08.2005 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2057200755995)
03.06.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2057200687751)
21.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047200670966)
20.12.2004 Creation of a legal entity (GRN: 1047200670120)

Contacts

Phones:
—

E-mails:
show

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:
21

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:
145 804 000 rub.

Revenues for 2018:
118 565 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
133 204 000 rub.

Expenses for 2018:
109 506 000 rub.

Information about taxes and fees for 2021

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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