Status
Authorized capital
Revenues
Employees in 2022
LLC "TD ARHIM"
Limited Liability Company "Torgovyi Dom Arhim"
Legal address
117335, g.Moskva, Municipalnyi Okrug Lomonosovskii, ul Vavilova, d. 79, k. 1, Ofis 4-1
INN and KPP (TIN and RRC)
7736259679, 773601001
OGRN (Primary State Register Number)
1167746066729
Authorized capital
10 000 rub.
Registration date
14.01.2016
Age of organization
9 years 9 months 23 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-05-04
GRN: 2237703827854
Liquidator
Boiko Stanislav Aleksandrovich
from 06.12.2022
INN 772852697188
Aliev SHamisdan Ismail Ogly
Share size: 5 100 rub. (51%)
INN 771548469154
Godzhaev Iskender SHahmaly Ogly
Share size: 2 400 rub. (24%)
INN 723021711387
Owned by the limited liability company itself
Share size: 2 500 rub. (25%)
INN —
| 46.75 | Wholesale of chemical products
find companies with this code... |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 33.12 | Repair of machinery and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.49 | Wholesale of other household goods |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087704
Pension Fund registration number: 087704044746
Registration date: 2016-01-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773605542477391
Registration date: 2017-12-02
| 04.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703827865) |
| 04.05.2023 | Liquidation of a legal entity (GRN: 2237703827854) |
| 03.03.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237701918727) |
| 06.12.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227714040310) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713449082) |
| 11.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700009701) |
| 31.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714314290) |
| 13.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712110846) |
| 30.10.2020 | 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: 2207711535470) |
| 07.03.2020 | 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: 2207702109734) |
| 29.01.2018 | 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: 6187746737205) |
| 07.09.2016 | 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: 8167748108730) |
| 19.01.2016 | 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: 2167746431862) |
| 14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746248085) |
| 14.01.2016 | Creation of a legal entity (GRN: 1167746066729) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.