Status
Authorized capital
Revenues
Employees in 2023
LLC SP "ARKAIM"
Sovmestnoe Predpriyatie "Arkaim" V Forme Obschestva S Ogranichennoi Otvetstvennostyu
Legal address
682860, Habarovskii Krai, R-N Vaninskii, ul. Molodezhnaya, D.14
INN and KPP (TIN and RRC)
2709001880, 270901001
OGRN (Primary State Register Number)
1022700711989
Authorized capital
14 576 160 rub.
Registration date
21.07.1993
Age of organization
32 years 2 months 0 days
City
Vaninskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
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: 2017-04-04
GRN: 2172724194091
Bankruptcy Trustee
Kubelun Valerii YAnkelevich
from 21.02.2022
INN 773600510080
Akcionernoe Obschestvo «Asyvali»
Share size: 14 576 160 rub. (100%)
INN 9701185437
02.20 | Logging operations
find companies with this code... |
16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
16.10.3 | Production of wood impregnated or treated with protective or other substances |
16.21.1 | Manufacture of plywood, wood veneered panels and similar laminated materials, wood slabs and other lignified materials |
16.21.22 | Pressed wood production |
16.23 | Manufacture of other wooden building structures and joinery |
16.23.2 | Production of prefabricated wooden buildings |
16.29.1 | Manufacture of other wooden products |
23.6 | Production of concrete, cement and gypsum products |
32.9 | Production of products not included in other groupings |
38.32.54 | Recycling of rubber waste into secondary raw materials |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.91.1 | Construction of port facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.7 | Assembly and installation of prefabricated structures |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.90 | Non-specialized wholesale trade |
47.30 | Retail sale of motor fuel in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.78 | Other retail trade in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
52.10.21 | Storage and warehousing of oil and refined products |
52.29 | Other auxiliary activities related to transportation |
55.1 | Activities of hotels and other places for temporary residence |
55.2 | Activities for the provision of places for short-term accommodation |
68.20 | Lease and management of own or leased real estate |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
79.11 | Activities of travel agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
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: —
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700554962) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700554951) |
25.03.2024 | 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: 2242700090301) |
09.09.2023 | 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: 2232700244379) |
02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701704399) |
21.02.2022 | Approval of the bankruptcy trustee (GRN: 2222700053189) |
17.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222700014546) |
26.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700340389) |
10.08.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2212700250189) |
25.01.2021 | Approval of the bankruptcy trustee (GRN: 2212700016252) |
05.08.2019 | 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: 2192724366492) |
14.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724543770) |
31.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724522968) |
05.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724490903) |
13.04.2018 | 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: 2182724251170) |
17.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724580950) |
04.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724194168) |
04.04.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2172724194091) |
31.01.2017 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2172724075808) |
19.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724053445) |
13.12.2016 | 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: 2162724753200) |
29.09.2016 | 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: 2162724588475) |
28.07.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2162724406469) |
03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162724142491) |
25.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724125089) |
17.05.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112709006034) |
17.05.2011 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2112709006001) |
01.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102709029476) |
28.04.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2102709020192) |
22.04.2010 | 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: 2102709019752) |
12.04.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2102709018784) |
12.04.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2102709018773) |
09.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102709018729) |
25.12.2009 | 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: 2092709029169) |
24.08.2009 | 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: 2092709014473) |
08.10.2008 | 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: 2082709022614) |
18.06.2008 | 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: 2082709028103) |
18.06.2008 | 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: 2082709013363) |
21.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082709007489) |
31.03.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082709005070) |
31.03.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082709005069) |
04.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082709001439) |
30.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072709016972) |
02.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072709009745) |
02.05.2007 | 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: 2072709009734) |
02.05.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2072709009723) |
05.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072709008106) |
05.04.2007 | 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: 2072709008095) |
05.04.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2072709008084) |
24.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062709006424) |
27.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052740328177) |
29.04.2005 | 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: 2052740084835) |
29.04.2005 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2052740084780) |
01.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052740083779) |
01.04.2005 | 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: 2052740083768) |
11.10.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2042700070356) |
23.09.2004 | 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: 2042700069883) |
20.08.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042700069322) |
21.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022700711989) |
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
4
Number of employees in 2020:
0
Number of employees in 2019:
3
In 2023: total salary 1 621 000 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
663 278 000 rub.
Revenues for 2019:
49 966 000 rub.
Revenues for 2018:
—
Expenses for 2023:
19 580 364 000 rub.
Expenses for 2022:
392 842 000 rub.
Expenses for 2021:
—
Expenses for 2020:
268 739 000 rub.
Expenses for 2019:
86 581 000 rub.
Expenses for 2018:
—
Value added tax:
1 172 246.29 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
154 285.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 21 895 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 826.32 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 37 476 603.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 240 257.33 rub.
Transport tax:
debt: 53 992 341.24 rub.
Transport tax:
penalty: 17 599 813.99 rub.
Transport tax:
fine: 941 444.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 140 435.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 15 643.96 rub.
Income tax:
debt: 4 705 320 rub.
Income tax:
penalty: 1 398 316.30 rub.
Income tax:
fine: 9 167 rub.
NON-TAX INCOME administered by tax authorities:
fine: 90 000 rub.
Corporate property tax:
debt: 537 106 765.82 rub.
Corporate property tax:
penalty: 219 233 957.84 rub.
Corporate property tax:
fine: 72 707 rub.
Land tax:
debt: 11 661 867.76 rub.
Land tax:
penalty: 3 872 401.93 rub.
Land tax:
fine: 30 659.15 rub.
Value added tax:
debt: 24 793 625.85 rub.
Value added tax:
penalty: 14 541 502.21 rub.
Value added tax:
fine: 749 273 rub.
Personal income tax:
debt: 13 414 891.27 rub.
Personal income tax:
penalty: 45 509 416.35 rub.
Personal income tax:
fine: 616 372 rub.
not on the registry
not on the registry
no information
Found 3 inspections. more...
Found 150 current enforcement proceedings.
Found 942 completed enforcement proceedings. More...