Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2022

2

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Zaharov Aleksandr Nikolaevich
from 11.05.2023
INN 773270713280

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41 Wholesale of textiles

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  • Additional types of activity (30):
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.12Wholesale of underwear
    46.42.13Wholesale of fur products
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.49Wholesale of other household goods
    46.49.44Wholesale of leather goods and travel accessories
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.90Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.71Retail clothing in specialty stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (16)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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:
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:

Information about taxes and fees for 2023

Tax amount:
216 052 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
216 052.26 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.11.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 21 completed enforcement proceedings. More...