Status
Authorized capital
Revenues
Employees in 2023
LLC "ARI-ZHAN"
Limited Liability Company "Ari-ZHan"
Legal address
354024, Krasnodarskii Krai, g. Sochi, Pr-Kt Kurortnyi (Hostinskii R-N), d. 99K, Ofis 2
INN and KPP (TIN and RRC)
2319027868, 231901001
OGRN (Primary State Register Number)
1022302831748
Authorized capital
—
Registration date
20.04.2000
Age of organization
25 years 10 months 13 days
City
Sochi
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-01-12
GRN: 2242300028530
Director
Ashalyan Efrem Andronikovich
from 08.10.2020
INN 231901066356
Ashalyan Efrem Andronikovich
Share size: 10 000 rub. (100%)
INN 231901066356
| 95.23 | Repair of shoes and other leather goods
find companies with this code... |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 95.11 | Repair of computers and peripheral computer equipment |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033023
Pension Fund registration number: 033023007187
Registration date: 2000-04-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231652459223161
Registration date: 2000-04-27
| 12.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300028551) |
| 12.01.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242300028530) |
| 15.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301708802) |
| 15.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301708791) |
| 14.09.2023 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2232301234009) |
| 05.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300292883) |
| 01.02.2022 | 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: 2222300133120) |
| 29.01.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2212300076008) |
| 08.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306608821) |
| 27.06.2020 | 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: 2202306114107) |
| 15.06.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2202306050770) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305690300) |
| 31.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305210853) |
| 30.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202304842408) |
| 27.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202303708539) |
| 24.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202303462140) |
| 23.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202302532045) |
| 19.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202302163260) |
| 15.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301208657) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300672550) |
| 14.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300190398) |
| 22.12.2019 | 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: 7192375323463) |
| 21.06.2019 | 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: 6192375165196) |
| 06.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375982149) |
| 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: 8162375258246) |
| 11.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162367162912) |
| 20.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122367008674) |
| 03.03.2010 | 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: 2102367016981) |
| 17.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082319006878) |
| 13.02.2007 | 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: 2072319005570) |
| 19.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072319001995) |
| 24.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062319013580) |
| 24.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062319004416) |
| 16.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042311080216) |
| 03.08.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042311080227) |
| 01.11.2002 | 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: 2022302832891) |
| 17.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302831748) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 062 000 rub.
Revenues for 2018:
1 638 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
20 000 rub.
Expenses for 2019:
851 000 rub.
Expenses for 2018:
1 848 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 1.52 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...