Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

0

General information

LLC "KOMPANIYA ARSAL"
Limited Liability Company "Kompaniya Arsal"

Legal address
462419, Orenburgskaya Oblast, G Orsk, Pr-Kt Mira, d. 15G, Ofis 49
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-24)

INN and KPP (TIN and RRC)
0274174986, 561401001

OGRN (Primary State Register Number)
1130280017009

Authorized capital
20 000 rub.

Registration date
20.03.2013

Age of organization
12 years 8 months 25 days

City
Orsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.08.2025

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: 2025-08-28
GRN: 2255600722200

Head of Organization

Bankruptcy Trustee
Naumov Maksim Stanislavovich
from 16.01.2022
INN 561204212110

Founders (2)

Planchyunas Arunas Ionas
Share size: 16 000 rub. (80%)
INN

Makarov Maksim Vyacheslavovich
Share size: 4 000 rub. (20%)
INN 561401605430

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

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  • Additional types of activity (23):
    10.1Processing and preservation of meat and meat food products
    10.13Production of meat from slaughtered animals and poultry meat
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.24Wholesale of hides and skins
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.36.1Wholesale sugar trade
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.29Wholesale of other food products not included in other groupings
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.19Other retail trade in non-specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 14 po Orenburgskoi oblasti
Federal Tax Service code: 5614

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 056
Pension Fund registration number: 1064331448
Registration date: 2017-07-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 056
Social Insurance Fund registration number: 1064331448
Registration date: 2017-07-22

Entries in the EGRUL (37)

28.08.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2255600722210)
28.08.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2255600722200)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255600031454)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255600031443)
09.12.2024 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: 2245600329390)
29.04.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245600113570)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225600291398)
16.01.2022 Approval of the bankruptcy trustee (GRN: 2225600008159)
16.01.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2225600008148)
24.09.2021 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: 2215600349897)
20.09.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2215600223529)
27.11.2017 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: 2175658462483)
20.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658452671)
03.10.2017 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: 2175658389355)
01.08.2017 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: 2175658319769)
28.07.2017 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: 2175658316821)
25.07.2017 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: 2175658310639)
25.07.2017 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: 2175658310595)
25.07.2017 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: 2175658310420)
21.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175658308329)
21.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175658308318)
21.07.2017 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: 2175658308043)
08.10.2014 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: 2140280929897)
30.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280910053)
15.09.2014 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: 2140280870728)
15.09.2014 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: 2140280870255)
05.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280845890)
05.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280845880)
05.09.2014 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: 2140280845879)
05.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280845440)
22.08.2014 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: 2140280793398)
22.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280793332)
22.04.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2130280445370)
04.04.2013 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: 2130280386179)
04.04.2013 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: 2130280380833)
20.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280333687)
20.03.2013 Creation of a legal entity (GRN: 1130280017009)

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:
0

Number of employees in 2021:

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 2 000 rub.

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
10 028 000 rub.

Revenues for 2021:

Revenues for 2020:
22 521 000 rub.

Revenues for 2019:
85 875 000 rub.

Revenues for 2018:
303 542 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
11 078 000 rub.

Expenses for 2021:

Expenses for 2020:
22 897 000 rub.

Expenses for 2019:
84 554 000 rub.

Expenses for 2018:
300 269 000 rub.

Information about taxes and fees for 2023

Tax amount:
28 366 rub.

Contributions amount:
0 rub.

Income tax:
28 366.32 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 700 rub.

Personal income tax:
debt: 156 736.97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 87 648.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 23.75 rub.

Transport tax:
debt: 16 801.75 rub.

Value added tax:
debt: 23 544 203.26 rub.

Value added tax:
penalty: 3 246 724.88 rub.

Value added tax:
fine: 2 143 105 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 49 746.61 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 376 744.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 28.89 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.