Status
Authorized capital
Revenues
Employees in 2022
LLC "ARKADIYA-L"
Limited Liability Company "Arkadiya-L"
Legal address
399540, Lipeckaya Oblast, R-N Terbunskii, ul Dorozhnaya, d. 5V, Kabinet 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-26)
INN and KPP (TIN and RRC)
4816012047, 481501001
OGRN (Primary State Register Number)
1104816000464
Authorized capital
10 000 rub.
Registration date
12.08.2010
Age of organization
15 years 7 months 8 days
City
Terbunskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2026
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-06-06
GRN: 2244800094361
Bankruptcy Trustee
Garkavenko Sergei Vladimirovich
from 06.06.2024
INN 360406733090
Akcionernoe Obschestvo "Lipeckaya Ipotechnaya Korporaciya"
Share size: 10 000 rub. (100%)
INN 4826037139
| 08.1 | Mining of stone, sand and clay
find companies with this code... |
| 08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.9 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 048
Pension Fund registration number: 1075464717
Registration date: 2021-05-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 048
Social Insurance Fund registration number: 1075464717
Registration date: 2010-08-16
| 29.01.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264800037918) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800195329) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800195318) |
| 26.08.2024 | 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: 2244800154861) |
| 06.06.2024 | Approval of the bankruptcy trustee (GRN: 2244800094372) |
| 06.06.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2244800094361) |
| 11.10.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2234800186586) |
| 15.09.2023 | 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: 2234800169019) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800799716) |
| 01.06.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2214800110226) |
| 31.05.2021 | 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: 2214800109104) |
| 12.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214800097389) |
| 12.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214800097378) |
| 12.05.2021 | 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: 2214800097367) |
| 02.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214800042873) |
| 14.12.2020 | 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: 2204800261170) |
| 05.11.2020 | 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: 2204800235308) |
| 21.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800224726) |
| 13.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800217301) |
| 29.09.2020 | 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: 2204800206972) |
| 23.09.2020 | 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: 2204800201725) |
| 31.07.2020 | 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: 2204800166338) |
| 08.07.2020 | 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: 2204800149915) |
| 13.04.2020 | 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: 2204800086302) |
| 18.12.2019 | 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: 2194827311150) |
| 08.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827107242) |
| 07.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114816012001) |
| 16.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104816015665) |
| 01.10.2010 | 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: 2104816013290) |
| 24.09.2010 | 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: 2104816012805) |
| 13.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104816010462) |
| 12.08.2010 | Creation of a legal entity (GRN: 1104816000464) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
2 424 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
2 444 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 296 000 rub.
Expenses for 2021:
4 656 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
6 887 000 rub.
Income tax:
5 106.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 487 271.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 49 742.17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 588.75 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 112 868.71 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11 510.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 831.94 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 64 180.24 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 545.31 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 473.06 rub.
Value added tax:
debt: 28 490.54 rub.
Value added tax:
penalty: 68 597.72 rub.
NON-TAX INCOME administered by tax authorities:
fine: 16 400 rub.
Income tax:
debt: 142 809 rub.
Income tax:
penalty: 22 794.69 rub.
Transport tax:
debt: 2 576 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 52 completed enforcement proceedings. More...