Status
Authorized capital
Revenues
Employees in 2022
LLC "ARVEI GRUPP"
Limited Liability Company "Arvei Grupp"
Legal address
357501, Stavropolskii Krai, g. Pyatigorsk, ul. Oktyabrskaya, d. 3, Pomesch. 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) (2022-07-07)
INN and KPP (TIN and RRC)
2632109359, 263201001
OGRN (Primary State Register Number)
1172651021465
Authorized capital
10 000 rub.
Registration date
03.10.2017
Age of organization
8 years 0 months 15 days
City
Pyatigorsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.09.2025
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: 2025-09-05
GRN: 2252600937906
General director
Mordyhai Roni
from 11.01.2024
INN 263221133093
Mordyhai Roni
Share size: 10 000 rub. (100%)
INN 263221133093
55.10 | Activities of hotels and other places for temporary residence
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
46.45 | Wholesale of perfumes and cosmetics |
47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
47.75.2 | Retail sale of toilet and household soap in specialty stores |
47.75.3 | Retail sale of personal hygiene items in specialty stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
56.10 | Restaurant activities and food delivery services |
79.11 | Activities of travel agencies |
79.12 | Activities of tour operators |
79.90 | Other booking services and related activities |
79.90.1 | Activities related to the provision of tourist information services |
79.90.2 | Activities related to the provision of sightseeing travel services |
79.90.21 | The activities of travel agencies for the provision of sightseeing travel services |
79.90.22 | The activities of independent guides and guides for the provision of sightseeing travel services |
79.90.3 | Activities related to the provision of travel services related to booking |
79.90.31 | Activities related to booking tickets for cultural and entertainment events |
79.90.32 | Activities related to the provision of other services related to the pre-order service |
82.30 | Organization of conferences and exhibitions |
86.21 | General medical practice |
86.90 | Other medical activities |
86.90.4 | Activities of sanatorium-resort organizations |
93.11 | Activities of sports facilities |
93.13 | Activities of fitness centers |
93.19 | Other sports activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 026
Pension Fund registration number: 1025402783
Registration date: 2017-10-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 026
Social Insurance Fund registration number: 1025402783
Registration date: 2017-10-04
05.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252600938324) |
05.09.2025 | Termination of a legal entity (exclusion 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) (GRN: 2252600937906) |
21.05.2025 | 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: 2252600820415) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600142749) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600142738) |
11.01.2024 | 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: 2242600007703) |
29.06.2023 | 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: 2232600298511) |
19.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232600071713) |
19.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232600071680) |
18.01.2023 | 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: 2232600011378) |
20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600581388) |
20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600581377) |
07.07.2022 | 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: 2222600261838) |
10.11.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2212600390430) |
08.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212600382553) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202600438148) |
04.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600055414) |
17.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651751653) |
10.09.2019 | 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: 2192651738740) |
15.08.2019 | 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: 2192651503450) |
06.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651420961) |
23.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651358162) |
17.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651561894) |
17.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651560893) |
05.10.2017 | 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: 2172651490867) |
05.10.2017 | 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: 2172651489239) |
03.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172651486951) |
03.10.2017 | Creation of a legal entity (GRN: 1172651021465) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
3
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 14 875 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
864 000 rub.
Revenues for 2020:
—
Revenues for 2019:
78 011 000 rub.
Revenues for 2018:
58 749 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 454 000 rub.
Expenses for 2019:
73 876 000 rub.
Expenses for 2018:
56 583 000 rub.
Transport tax:
321.05 rub.
(no information)
micro enterprise from 10.11.2017
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...