General information

TORGOVYI DOM "ARHONT" OOO
Limited Liability Company Torgovyi Dom "Arhont"

Legal address
385021, Adygeya respublika, g. Maikop, ul. YUnnatov, D.7

INN and KPP (TIN and RRC)
0105032955, 010501001

OGRN (Primary State Register Number)
1020100694350

Authorized capital
15 500 rub.

Registration date
01.12.2000

Age of organization
24 years 9 months 22 days

City
Maikop

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.08.2022
(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: 2022-08-31
GRN: 2220100056372

Head of Organization

Bankruptcy Trustee
Potokov Zurab Medzhidovich
from 28.01.2021
INN 010800034083

Founders (2)

Kerashev Anchok Tembotovich
Share size: 11 625 rub. (75%)
INN 010501698086

Obschestvo s ogranichennoi otvetstvennostyu "Arhont-Resurs"
Share size: 3 875 rub. (25%)
INN 0104007586

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.75

  Retail sale of cosmetics and personal care products in specialty stores find companies with this code...

• Additional types of activity (23):

  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.36.1	Wholesale sugar trade
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.90	Non-specialized wholesale trade
  47.52.71	Retail sale of lumber in specialty stores
  47.59.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.71	Retail clothing in specialty stores
  47.72.2	Retail sale of leather goods and travel accessories in specialized stores
  47.76.1	Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
  47.76.2	Retail sale of pets and pet food in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya

Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Maikope
Pension Fund code: 001001
Pension Fund registration number: 001001030781
Registration date: 2001-01-15

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010010412001001
Registration date: 2001-04-05

Entries in the EGRUL (20)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
1 509 000 rub.

Revenues for 2020:
—

Revenues for 2019:
29 000 000 rub.

Revenues for 2018:
381 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 100 000 rub.

Expenses for 2020:
—

Expenses for 2019:
21 070 000 rub.

Expenses for 2018:
2 615 000 rub.

Information about taxes and fees for 2022

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
132 855.43 rub.

Transport tax:
1 010 rub.

Land tax:
186 596.07 rub.

Information about arrears and debts in 2020

Transport tax:
debt: 1 010 rub.

Transport tax:
penalty: 296.66 rub.

NON-TAX INCOME administered by tax authorities:
fine: 9 900 rub.

Corporate property tax:
debt: 1 238 436.70 rub.

Corporate property tax:
penalty: 185 705.71 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 102 865.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 13 247.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 57 491.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7 532.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 29 122.33 rub.

Land tax:
debt: 1 318 171 rub.

Land tax:
penalty: 299 716.19 rub.

Value added tax:
debt: 382 662 rub.

Value added tax:
penalty: 85 994.02 rub.

Value added tax:
fine: 3 510 rub.

Income tax:
debt: 1 786 600.42 rub.

Income tax:
penalty: 86 764.78 rub.

Personal income tax:
penalty: 7 357.87 rub.

Personal income tax:
fine: 19 591 rub.

Register of small and medium-sized businesses

not on the registry

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.

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