General information

LLC "ARSENAL"
Limited Liability Company "Arsenal"

Legal address
117546, g.Moskva, Pr-D Harkovskii, d. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-04)

INN and KPP (TIN and RRC)
7705854861, 772401001

OGRN (Primary State Register Number)
5087746028332

Authorized capital
11 000 000 rub.

Registration date
27.08.2008

Age of organization
17 years 0 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2022-12-29
GRN: 2227714942662

Head of Organization

Bankruptcy Trustee
ZHdankov Ivan Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-12-18)
from 24.02.2020
INN 690504575410

Founders (2)

SHapiro Ilya Gennadievich
Share size: 5 500 000 rub. (50%)
INN 771002418960

Dibrov Oleg Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-21)
Share size: 5 500 000 rub. (50%)
INN 504310357308

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34

  Wholesale of beverages find companies with this code...

• Additional types of activity (2):

  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  47.25	Retail sale of beverages in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (48)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
86 630 000 rub.

Revenues for 2018:
336 700 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
130 881 000 rub.

Expenses for 2018:
447 036 000 rub.

Information about taxes and fees for 2022

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
66 695.78 rub.

Transport tax:
3 774 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 144 728.69 rub.

Personal income tax:
penalty: 25 751.91 rub.

Personal income tax:
fine: 29 255 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 589 648.61 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 77 204.49 rub.

Transport tax:
debt: 75 698 rub.

Transport tax:
penalty: 4 116.09 rub.

Value added tax:
debt: 26 727 326.44 rub.

Value added tax:
penalty: 784 425.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 246.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 364 636.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 25 386.30 rub.

Trade fee:
debt: 149 548.15 rub.

Trade fee:
penalty: 3 571.46 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 3 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...

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