Status

liquidated

Authorized capital

320 000 rub.

Revenues

Employees in 2020

0

General information

LLC "ARTLAIN"
Limited Liability Company "Artlain"

Legal address
425000, Respublika Marii El, g. Volzhsk, ul. Lenina, d. 20, Litera A1, Ofis 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-18)

INN and KPP (TIN and RRC)
1216019486, 121601001

OGRN (Primary State Register Number)
1101224001120

Authorized capital
320 000 rub.

Registration date
10.06.2010

Age of organization
15 years 10 months 11 days

City
Volzhsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.09.2024
(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: 2024-08-23
GRN: 2241200079558

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TAMBAI"
OGRN: 1137746884483
INN: 7718949278
Date: 2015-04-23
GRN: 2151224045531

Head of Organization

Director
Hakimov Anton Maratovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-30)
from 14.05.2014
INN 165045846989

Founders (3)

Hakimov Anton Maratovich
Share size: 20 000 rub.
INN 165045846989

Baev Sergei Vladimirovich
Share size: 100 000 rub.
INN 683102227684

Kompaniya S Ogranichennoi Otvetstvennostyu "Aventa Enterpraiz Ltd"
Share size: 200 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (20):
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    10.8Production of other food products
    14.19Manufacture of other clothing and clothing accessories
    20.4Manufacture of soaps and detergents, cleaning and polishing products; perfumes and cosmetics
    20.41.1Glycerin production
    22.2Production of plastic products
    25.9Manufacture of other finished metal products
    31.0Furniture manufacturing
    32.9Production of products not included in other groupings
    46.3Wholesale of food, beverages and tobacco products
    46.7Other specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El

Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010016
Pension Fund registration number: 010016019438
Registration date: 2010-06-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 120100279612001
Registration date: 2010-06-16

Entries in the EGRUL (40)

11.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241200085311)
23.08.2024 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: 2241200079558)
02.05.2024 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: 2241200041443)
05.12.2023 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: 2231200113439)
14.04.2023 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: 2231200030521)
11.01.2023 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: 2231200000953)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221200129830)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221200129820)
30.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221200113088)
30.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221200113077)
30.09.2022 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: 2221200100493)
28.09.2021 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: 2211200537942)
15.09.2021 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: 2211200534059)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200465100)
02.03.2021 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: 2211200018687)
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: 2211200016245)
02.10.2020 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: 2201200101936)
02.07.2020 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: 2201200062435)
18.11.2019 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: 2191215178020)
30.07.2019 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: 2191215136869)
26.06.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2191215124307)
05.10.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151224072921)
18.06.2015 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: 2151224056234)
23.04.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151224045531)
26.02.2015 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: 2151224035851)
24.02.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151224035390)
14.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141224018076)
09.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131224035260)
01.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131224026976)
30.09.2013 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: 2131224026624)
26.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131224026415)
09.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131224022147)
08.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131224018418)
26.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131224016889)
26.06.2013 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: 2131224016878)
20.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111224010698)
21.09.2010 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: 2101224024416)
14.07.2010 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: 2101224017750)
11.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101224014274)
10.06.2010 Creation of a legal entity (GRN: 1101224001120)

Contacts

Phones:

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:
0

Number of employees in 2019:
1

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 19 784 rub.

Value added tax:
penalty: 2 358.83 rub.

Value added tax:
fine: 8 742 rub.

NON-TAX INCOME administered by tax authorities:
fine: 72 500 rub.

Income tax:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 666.56 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 483.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 850 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 41 completed enforcement proceedings. More...