General information

LLC "AREAL"
Limited Liability Company "Areal"

Legal address
673740, Zabaikalskii Krai, R-N Mogochinskii, ul ZHeleznodorozhnaya, d. 5

INN and KPP (TIN and RRC)
7512001377, 751201001

OGRN (Primary State Register Number)
1027500625690

Authorized capital
—

Registration date
19.04.2001

Age of organization
24 years 5 months 14 days

City
Mogochinskii

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.02.2025

Organization status

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: 2020-01-20
GRN: 2207500003555

Head of Organization

Bankruptcy Trustee
YAnkov Viktor Vasilevich
from 02.05.2021
INN 753702492293

Founders (4)

Matafonova Lyudmila Nikolaevna
Share size: 2 710 rub. (25%)
INN 751200799908

Matafonov Sergei Nikolaevich
Share size: 2 710 rub. (25%)
INN 751202271101

Matafonov Evgenii Nikolaevich
Share size: 2 710 rub. (25%)
INN 751200024763

Matafonov Nikolai Nikolaevich
Share size: 2 710 rub. (25%)
INN 751200174409

Types of activities (OKVED / RCEA)

• Main type of activity:

  02.20

  Logging operations find companies with this code...

• Additional types of activity (7):

  16.10.1	Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

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: —

Entries in the EGRUL (20)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
912 000 rub.

Revenues for 2018:
7 942 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
7 948 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 5 147.63 rub.

Corporate property tax:
penalty: 283.63 rub.

Corporate property tax:
fine: 663 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 396.22 rub.

Personal income tax:
debt: 309 639.88 rub.

Personal income tax:
penalty: 25 052.75 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 428 463 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 77 667.07 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 297 605.66 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 22 439.54 rub.

Income tax:
penalty: 13.63 rub.

Value added tax:
debt: 50 377.01 rub.

Value added tax:
penalty: 25 549.63 rub.

Value added tax:
fine: 110 906 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 70 236.84 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 764.77 rub.

Transport tax:
debt: 12 396 rub.

Land tax:
debt: 16 932.61 rub.

Land tax:
penalty: 1 226.75 rub.

Land tax:
fine: 583.70 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 5 inspections. more...

Enforcement proceedings of the FSSP

Found 12 current enforcement proceedings. More...

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