Status
Authorized capital
Revenues
Employees in 2020
LLC "UPRAVLYAYUSHAYA KOMPANIYA ARBAT"
Limited Liability Company "Upravlyayuschaya Kompaniya Arbat"
Legal address
119002, g.Moskva, Per Malyi Nikolopeskovskii, d. 9/1, Str. 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) (2019-09-05)
INN and KPP (TIN and RRC)
7704698715, 770401001
OGRN (Primary State Register Number)
5087746040872
Authorized capital
10 000 rub.
Registration date
01.09.2008
Age of organization
17 years 4 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-01-22
GRN: 2247700596890
Bankruptcy Trustee
Ponomarenko Aleksandr Vladimirovich
from 22.01.2024
INN 233408836401
Ulanovskaya Elena Vladimirovna
Share size: 10 000 rub. (100%)
INN 772817753753
| 68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 41.20 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.49 | Wholesale of other household goods |
| 52.10 | Warehousing and storage activities |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.11 | Activities of advertising agencies |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1062278732
Registration date: 2008-09-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1062278732
Registration date: 2008-09-02
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700154633) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700154622) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712113163) |
| 22.01.2024 | Approval of the bankruptcy trustee (GRN: 2247700596911) |
| 22.01.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247700596890) |
| 22.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707871190) |
| 14.04.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237703343337) |
| 30.11.2022 | 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: 2227713795835) |
| 16.11.2022 | 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: 2227712171652) |
| 28.09.2021 | 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: 2217708933363) |
| 22.09.2021 | 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: 2217708607224) |
| 05.09.2019 | 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: 6197748328299) |
| 07.04.2018 | 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: 6187747842023) |
| 17.01.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187746681824) |
| 08.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167748496138) |
| 11.08.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7147747391873) |
| 10.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746940829) |
| 22.05.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 8127746516021) |
| 07.06.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2110411050121) |
| 10.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746380800) |
| 13.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746644734) |
| 28.03.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7117746057136) |
| 07.07.2010 | 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: 8107747425140) |
| 30.11.2009 | 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: 7097748607521) |
| 04.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747954879) |
| 17.03.2009 | 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: 7097746585347) |
| 17.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746585314) |
| 25.02.2009 | 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: 6097746810661) |
| 25.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746810640) |
| 03.09.2008 | 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: 2087761209370) |
| 03.09.2008 | 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: 2087761194827) |
| 01.09.2008 | Creation of a legal entity (GRN: 5087746040872) |
| 01.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761117706) |
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:
1
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 94 375 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
845 000 rub.
Revenues for 2019:
1 082 000 rub.
Revenues for 2018:
3 709 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
3 341 000 rub.
Expenses for 2019:
18 368 000 rub.
Expenses for 2018:
50 707 000 rub.
(no details)
Personal income tax:
debt: 3 944 732.14 rub.
Personal income tax:
penalty: 667 606.70 rub.
Personal income tax:
fine: 96 458 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 118 789.46 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 227 496.47 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 8 463.81 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 882 324.47 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 739 083.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 33 439.89 rub.
Income tax:
penalty: 636.83 rub.
Value added tax:
debt: 37 163.27 rub.
Value added tax:
penalty: 6 179.34 rub.
not on the registry
not on the registry
no information
Found 24 inspections. more...
Found 10 current enforcement proceedings.
Found 177 completed enforcement proceedings. More...