Status

have a problem

Authorized capital

14 576 160 rub.

Revenues

Employees in 2023

0

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
Kubelun Valerii YAnkelevich
from 21.02.2022
INN 773600510080

Founders (1)

Akcionernoe Obschestvo «Asyvali»
Share size: 14 576 160 rub. (100%)
INN 9701185437

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.20 Logging operations

    find companies with this code...
  • Additional types of activity (48):
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.3Production of wood impregnated or treated with protective or other substances
    16.21.1Manufacture of plywood, wood veneered panels and similar laminated materials, wood slabs and other lignified materials
    16.21.22Pressed wood production
    16.23Manufacture of other wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    16.29.1Manufacture of other wooden products
    23.6Production of concrete, cement and gypsum products
    32.9Production of products not included in other groupings
    38.32.54Recycling of rubber waste into secondary raw materials
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.91.1Construction of port facilities
    42.99Construction of other engineering structures not included in other groupings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.10.21Storage and warehousing of oil and refined products
    52.29Other auxiliary activities related to transportation
    55.1Activities of hotels and other places for temporary residence
    55.2Activities for the provision of places for short-term accommodation
    68.20Lease and management of own or leased real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.11Rental and leasing of other motor vehicles and equipment
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (59)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: total salary 1 621 000 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
1 172 246 rub.

Contributions amount:
154 285 rub.

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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 150 current enforcement proceedings.
Found 942 completed enforcement proceedings. More...