General information

LLC TD "ARKAIM"
Limited Liability Company Torgovyi Dom "Arkaim"

Legal address
350080, Krasnodarskii krai, g. Krasnodar, ul Stanichnaya (Pashkovskii zhiloi massiv ter.), d. 14, Liter F, 1 Etazh, Pomesch. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-29)

INN and KPP (TIN and RRC)
2311166997, 231201001

OGRN (Primary State Register Number)
1142311000259

Authorized capital
15 000 rub.

Registration date
14.01.2014

Age of organization
11 years 8 months 20 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2023
(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: 2023-10-27
GRN: 2232301435067

Head of Organization

Director
Gricenko Sergei Evgenevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-09-25)
from 24.10.2018
INN 233000073721

Founders (2)

Arkaim Glentana Ltd
Share size: 5 000 rub.
INN —

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.3	Wholesale of food, beverages and tobacco products find companies with this code...

• Additional types of activity (32):

  20.14	Production of other basic organic chemicals
  20.41	Manufacture of soaps and detergents, cleaning and polishing products
  20.59	Production of other chemical products not included in other groupings
  43.91	Production of roofing works
  43.99.5	Installation of steel building structures
  43.99.7	Assembly and installation of prefabricated structures
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.21	Wholesale of homogenized food products, baby and diet food
  46.43.2	Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
  46.43.3	Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.46.1	Wholesale of pharmaceutical products
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.51	Wholesale of computers, computer peripherals and software
  46.66	Wholesale of other office equipment and equipment
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  74.20	Activities in the field of photography
  78.10	The activities of recruitment agencies
  85.42.9	Additional professional education activities, other, not included in other groupings
  88.10	Provision of social services without accommodation for the elderly and disabled
  96.04	Physical education and wellness activities
  96.09	Provision of other personal services not included in other groupings

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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017100721
Registration date: 2018-09-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101542023011
Registration date: 2018-09-20

Entries in the EGRUL (35)

Contacts

Phones:
show

E-mails:
show

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:
—

Number of employees in 2019:
—

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:
14 363 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
13 727 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 61 614 rub.

Personal income tax:
penalty: 207.64 rub.

Personal income tax:
fine: 16 380.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 187 577.88 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 941.19 rub.

Value added tax:
debt: 4 836 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 29 620.97 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 21 completed enforcement proceedings. More...

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