General information

LLC "TD "ARBAT"
Limited Liability Company "Torgovyi Dom "Arbat"

Legal address
129626, g.Moskva, Municipalnyi Okrug Alekseevskii, Pr-Kt Mira, d. 102, k. 1, Etazh 6, Kom. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-27)

INN and KPP (TIN and RRC)
9717051728, 771701001

OGRN (Primary State Register Number)
1177746009792

Authorized capital
510 000 rub.

Registration date
10.01.2017

Age of organization
8 years 7 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.11.2023
(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: 2023-11-17
GRN: 2237711337983

Head of Organization

General director
SHamsiev Farruh Renatovich
from 11.04.2018
INN 165128889182

Founders (1)

SHamsiev Farruh Renatovich
Share size: 510 000 rub. (100%)
INN 165128889182

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34

  Wholesale of beverages find companies with this code...

• Additional types of activity (81):

  10.11	Meat processing and preservation
  10.12	Production and preservation of poultry meat
  10.13	Production of meat from slaughtered animals and poultry meat
  10.51	Production of milk (except raw) and dairy products
  10.52	Ice cream production
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.11	Wholesale grain trade
  46.21.12	Wholesale trade in seeds, except for oilseeds
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.21.14	Wholesale of feed for farm animals
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.21.2	Wholesale of unprocessed tobacco
  46.22	Wholesale of flowers and plants
  46.23	Wholesale of live animals
  46.24	Wholesale of hides and skins
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.32	Wholesale of meat and meat products
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.32.2	Wholesale of meat and poultry products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.33.1	Wholesale of dairy products
  46.33.2	Wholesale of eggs
  46.33.3	Wholesale of edible oils and fats
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.36.1	Wholesale sugar trade
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.2	Wholesale of other food products
  46.38.21	Wholesale of homogenized food products, baby and diet food
  46.38.22	Wholesale of pet food
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.38.25	Wholesale salt trade
  46.38.26	Wholesale of ice cream and frozen desserts
  46.38.29	Wholesale of other food products not included in other groupings
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.39.1	Wholesale of non-specialized frozen food products
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.29	Retail sale of other food products in specialty stores
  47.99	Other retail trade outside shops, tents, markets
  49.10	Railway transport activities: intercity and international passenger transportation
  49.20	Railway transport activities: freight transportation
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  73.11	Activities of advertising agencies
  77.29	Rental and rental of other personal and household items
  79.11	Activities of travel agencies
  79.90.1	Activities related to the provision of tourist information services
  79.90.3	Activities related to the provision of travel services related to booking
  82.99	Activities related to the provision of other business support services, not included in other groupings
  84.13	Regulation and promotion of the effective conduct of economic activities of enterprises
  85.42.9	Additional professional education activities, other, not included in other groupings
  93.29	Other leisure and entertainment activities
  94.11	Activities of entrepreneurial member non-profit organizations
  94.12	Activities of professional membership organizations
  96.09	Provision of other personal services not included in other groupings

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087306
Pension Fund registration number: 087306019151
Registration date: 2017-01-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771706872477191
Registration date: 2018-09-01

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
1

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:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 1 950 rub.

Personal income tax:
penalty: 446.63 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.94 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4.07 rub.

Income tax:
debt: 54 199.33 rub.

Income tax:
penalty: 6 281.26 rub.

Value added tax:
debt: 30 rub.

Value added tax:
penalty: 1 080.22 rub.

Value added tax:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.54 rub.

Register of small and medium-sized businesses

micro enterprise from 10.10.2021

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.

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