Status
Authorized capital
Revenues
Employees in 2022
LLC UK "ARSI GRUPP"
Limited Liability Company Upravlyayuschaya Kompaniya "Arsi Grupp"
Legal address
368303, Respublika Dagestan, G Kaspiisk, ul Kirpichnoe SHosse (Kirpichnyi R-N), d. 1, Kabinet 4
INN and KPP (TIN and RRC)
0545026776, 055401001
OGRN (Primary State Register Number)
1130545000740
Authorized capital
10 000 rub.
Registration date
09.10.2013
Age of organization
11 years 11 months 8 days
City
Kaspiisk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-03-12
GRN: 2250500626132
General director
Zakutnyaya Evgeniya Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-03-13)
from 20.02.2020
INN 342880243605
Radzhabova Nadezhda Viktorovna
Share size: 2 000 rub. (20%)
INN 054502666347
Owned by the limited liability company itself
Share size: 8 000 rub. (80%)
INN —
70.22 | Consulting on business and management issues
find companies with this code... |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
73.20 | Market research and public opinion research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
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: —
12.03.2025 | 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: 2250500626132) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500142539) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500142528) |
01.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500262231) |
14.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500169842) |
14.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500133290) |
06.05.2024 | 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: 2240500126337) |
20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500902872) |
25.10.2023 | 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: 2230500209652) |
25.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230500137305) |
13.03.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2230500045587) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500503452) |
06.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500148977) |
20.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500046492) |
26.01.2018 | 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: 2180571059381) |
27.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571567967) |
14.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571387457) |
14.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571383651) |
21.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571194869) |
21.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571152420) |
18.11.2016 | 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: 6160571007712) |
08.11.2016 | 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: 2160571960052) |
26.10.2016 | 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: 2160571776132) |
21.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571677430) |
09.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130545004896) |
09.10.2013 | Creation of a legal entity (GRN: 1130545000740) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
11
Number of employees in 2020:
21
Number of employees in 2019:
27
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
4 121 000 rub.
Revenues for 2020:
7 920 000 rub.
Revenues for 2019:
—
Revenues for 2018:
10 870 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
9 169 000 rub.
Expenses for 2020:
9 836 000 rub.
Expenses for 2019:
—
Expenses for 2018:
8 285 000 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 357.12 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
402.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
859.05 rub.
(no information)
small business from 01.08.2016
not on the registry
# 659754 from 14.06.2018 (Active)
No inspections found.
No active or completed enforcement proceedings were found.