Status
Authorized capital
Revenues
Employees in 2022
LLC "ARIYA GLOBAL"
Limited Liability Company "Ariya Global"
Legal address
129344, g.Moskva, ul. Raduzhnaya, d. 15, k. 1, Et 1 Pom I Kom 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-29)
INN and KPP (TIN and RRC)
7716924172, 771601001
OGRN (Primary State Register Number)
1187746901980
Authorized capital
12 000 rub.
Registration date
29.10.2018
Age of organization
6 years 11 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.07.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-07-08
GRN: 2247706563510
Bankruptcy Trustee
Zaharov Aleksandr Nikolaevich
from 11.05.2023
INN 773270713280
Kuzmin Viktor Georgievich
Share size: 2 000 rub. (16.67%)
INN 771300195395
Owned by the limited liability company itself
Share size: 10 000 rub. (83.33%)
INN —
46.41 | Wholesale of textiles
find companies with this code... |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.42.12 | Wholesale of underwear |
46.42.13 | Wholesale of fur products |
46.42.14 | Wholesale of clothing accessories and hats, except fur |
46.49 | Wholesale of other household goods |
46.49.44 | Wholesale of leather goods and travel accessories |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.90 | Non-specialized wholesale trade |
47.51 | Retail sale of textiles in specialty stores |
47.71 | Retail clothing in specialty stores |
47.71.4 | Retail sale of leather clothing in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99 | Other retail trade outside shops, tents, markets |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087302
Pension Fund registration number: 087302063494
Registration date: 2018-11-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772708719977271
Registration date: 2018-11-13
08.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706563542) |
08.07.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247706563510) |
11.05.2023 | Approval of the bankruptcy trustee (GRN: 2237704006956) |
11.05.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237704006945) |
29.09.2022 | 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: 2227709214380) |
19.07.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227706707204) |
16.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705536243) |
06.06.2022 | 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: 2227705014282) |
05.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710371966) |
22.09.2020 | 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: 2207709628652) |
29.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746991517) |
04.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750261257) |
13.11.2018 | 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: 9187749179202) |
13.11.2018 | 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: 9187749155156) |
29.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749620590) |
29.10.2018 | Creation of a legal entity (GRN: 1187746901980) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
41
Number of employees in 2020:
68
Number of employees in 2019:
72
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
683 560 000 rub.
Revenues for 2020:
768 944 000 rub.
Revenues for 2019:
547 042 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
679 122 000 rub.
Expenses for 2020:
767 678 000 rub.
Expenses for 2019:
201 412 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
216 052.26 rub.
(no information)
small business from 10.11.2018
not on the registry
no information
No inspections found.
Found 21 completed enforcement proceedings. More...