General information

LLC "ARFA"
Limited Liability Company "Arfa"

Legal address
350072, Krasnodarskii krai, g. Krasnodar, ul. Zipovskaya, D.45, Kv.24

INN and KPP (TIN and RRC)
7703771257, 231101001

OGRN (Primary State Register Number)
1127746519856

Authorized capital
20 000 rub.

Registration date
05.07.2012

Age of organization
13 years 3 months 22 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-10-14
GRN: 2141690879130

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEKSUM"
OGRN: 1131690058499
INN: 1655275505
Date: 2014-10-14
GRN: 2141690879130

Head of Organization

General director
Epifanov Dmitrii Vladimirovich
from 13.05.2014
INN 166016805108

Founders (1)

Epifanov Dmitrii Vladimirovich
Share size: 20 000 rub. (100%)
INN 166016805108

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.12.2

  Activities of agents in the wholesale trade of ores and metals find companies with this code...

• Additional types of activity (16):

  37.10.21	Processing of non-ferrous metal waste and scrap, except precious metals
  51.12.23	Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
  51.4	Wholesale of non-food consumer goods
  51.52	Wholesale of metals and metal ores
  51.52.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  51.57	Wholesale of waste and scrap
  52.4	Other retail trade in specialty stores
  52.5	Retail sale of used goods in stores
  52.6	Retail trade outside stores
  63.11	Cargo handling
  63.12	Storage and warehousing
  63.4	Organization of cargo transportation
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.4	Advertising activities
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Alekseevskii g.Moskvy
Pension Fund code: 087306
Pension Fund registration number: 087306010229
Registration date: 2013-06-27

Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773603895677361
Registration date: 2012-07-06

Entries in the EGRUL (17)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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