Status
Authorized capital
Revenues
Employees in 2024
AO "TK "ARTEKS"
Akcionernoe Obschestvo "Torgovaya Kompaniya "Arteks"
Legal address
364020, CHechenskaya Respublika, G Groznyi, ul Umara Aslambekovicha Arsnukaeva (Ahmatovskii R-N), d. 112, Etazh/Kab/ 3/2/
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-11)
INN and KPP (TIN and RRC)
7704039832, 201401001
OGRN (Primary State Register Number)
1027739128119
Authorized capital
499 000 rub.
Registration date
03.04.1995
Age of organization
30 years 9 months 13 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
27.12.2025
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: 2020-11-19
GRN: 2202000318760
Bankruptcy Trustee
Volchkov Aleksei Nikolaevich
from 19.11.2020
INN 575103928711
| — |
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1102130679
Registration date: 2019-06-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 770300124120001
Registration date: 2019-07-01
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000193366) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000193355) |
| 03.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000027356) |
| 11.07.2022 | 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: 2222000101981) |
| 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: 2202000660354) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000590669) |
| 19.11.2020 | Approval of the bankruptcy trustee (GRN: 2202000318771) |
| 19.11.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202000318760) |
| 19.11.2019 | 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: 2192036140294) |
| 16.09.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2192036116985) |
| 17.07.2019 | 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: 2192036097229) |
| 14.06.2019 | 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: 2192036086438) |
| 13.06.2019 | 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: 2192036086328) |
| 07.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2192036085316) |
| 03.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192036084491) |
| 03.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192036084480) |
| 03.06.2019 | 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: 2192036084360) |
| 05.02.2019 | 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: 6197746300284) |
| 23.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746789469) |
| 06.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748632359) |
| 23.05.2017 | 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: 2177747343816) |
| 12.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746927768) |
| 27.09.2016 | 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: 6167749525190) |
| 12.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746536170) |
| 12.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748876346) |
| 31.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747067000) |
| 11.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746827421) |
| 08.08.2011 | 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: 2117747649765) |
| 28.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746137493) |
| 26.06.2006 | 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: 9067746456604) |
| 19.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746271782) |
| 19.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746271694) |
| 04.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739128119) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
5
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
1 355 000 rub.
Revenues for 2023:
435 000 000 rub.
Revenues for 2022:
—
Revenues for 2021:
9 375 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
51 615 000 rub.
Expenses for 2024:
3 698 000 rub.
Expenses for 2023:
630 846 000 rub.
Expenses for 2022:
8 977 000 rub.
Expenses for 2021:
202 701 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
50 118 000 rub.
Land tax:
12 187 610.64 rub.
NON-TAX INCOME administered by tax authorities:
5 000 rub.
Corporate property tax:
5 297 022 rub.
Transport tax:
192 741 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
400 800 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
37 410 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
65 790 rub.
Personal income tax:
penalty: 120.42 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 274.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 156 080.87 rub.
NON-TAX INCOME administered by tax authorities:
fine: 40 000 rub.
Transport tax:
penalty: 111 624.23 rub.
Corporate property tax:
debt: 2 966 651 rub.
Corporate property tax:
penalty: 376 744.70 rub.
Corporate property tax:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 35 239.41 rub.
Land tax:
penalty: 65.66 rub.
Trade fee:
penalty: 800 rub.
Value added tax:
penalty: 2 513 786.65 rub.
micro enterprise from 10.09.2020
not on the registry
no information
Found 6 inspections. more...
Found 93 completed enforcement proceedings. More...