Status
Authorized capital
Revenues
Employees in 2021
LLC "ARDIS-TREIDING"
Limited Liability Company "Ardis-Treiding"
Legal address
690065, Primorskii krai, g. Vladivostok, ul. Strelnikova, D.3, K.B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-18)
INN and KPP (TIN and RRC)
2540110883, 254001001
OGRN (Primary State Register Number)
1052504395503
Authorized capital
12 200 rub.
Registration date
25.03.2005
Age of organization
20 years 5 months 13 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.11.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-11-20
GRN: 2222500923621
General director
SHahov Aleksandr Ivanovich
from 19.04.2014
INN 253800425037
Obschestvo s ogranichennoi otvetstvennostyu "Ardis"
Share size: 12 200 rub. (100%)
INN 2536093829
94.1 | Activities of commercial, entrepreneurial and professional organizations
find companies with this code... |
02.20 | Logging operations |
03.21.4 | Artificial reproduction of marine biological resources |
03.22.5 | Reproduction of freshwater biological resources is artificial |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.13.1 | Activities of agents in the wholesale trade of timber |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Primorskomu krayu
Federal Tax Service code: 2540
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Frunzenskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035008
Pension Fund registration number: 035008036300
Registration date: 2005-06-29
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2500
Social Insurance Fund registration number: 250040709725001
Registration date: 2005-06-03
20.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500923632) |
20.11.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2222500923621) |
03.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222500495347) |
18.01.2022 | 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: 2222500028375) |
19.04.2014 | 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: 2142540044865) |
10.05.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112540041348) |
21.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102540086482) |
27.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102540006810) |
21.06.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2082540061030) |
26.07.2005 | 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: 2052504427028) |
07.06.2005 | 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: 2052504412618) |
01.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052504410990) |
02.04.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2052504395513) |
25.03.2005 | Creation of a legal entity (GRN: 1052504395503) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
2 769 000 rub.
Expenses for 2019:
1 000 rub.
Expenses for 2018:
5 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 845.68 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 162.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 487.24 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 285.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 415.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 230.64 rub.
Value added tax:
debt: 178 874.19 rub.
Value added tax:
penalty: 34 331.75 rub.
Personal income tax:
debt: 16 316 rub.
Personal income tax:
penalty: 3 506.20 rub.
Personal income tax:
fine: 1 368.20 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.