Status

liquidated

Authorized capital

12 200 rub.

Revenues

Employees in 2021

1

General information

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)

Organization status

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

Head of Organization

General director
SHahov Aleksandr Ivanovich
from 19.04.2014
INN 253800425037

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Ardis"
Share size: 12 200 rub. (100%)
INN 2536093829

Types of activities (OKVED / RCEA)

  • Main type of activity:
    94.1 Activities of commercial, entrepreneurial and professional organizations

    find companies with this code...
  • Additional types of activity (5):
    02.20Logging operations
    03.21.4Artificial reproduction of marine biological resources
    03.22.5Reproduction of freshwater biological resources is artificial
    46.1Wholesale trade for remuneration or on a contractual basis
    46.13.1Activities of agents in the wholesale trade of timber

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (14)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.