General information

LLC "ARFADA"
Limited Liability Company "Arfada"

Legal address
672039, Zabaikalskii Krai, G CHita, ul Krasnoyarskaya, d. 32A, k. 2

INN and KPP (TIN and RRC)
2826005380, 753601001

OGRN (Primary State Register Number)
1082808001418

Authorized capital
10 000 rub.

Registration date
08.08.2008

Age of organization
17 years 3 months 11 days

City
CHita

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.10.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-11-16
GRN: 2207500125325

Head of Organization

Bankruptcy Trustee
Fedorov Roman Vladimirovich
from 21.10.2025
INN 753405338108

Founders (3)

Butorina Irina YUrevna
Share size: 3 333.34 rub.
INN 282600680301

Tarnoveckii Vasilii Mirchevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-22)
Share size: 3 333.33 rub.
INN 272210249750

Surin YUrii Pavlovich
Share size: 3 333.33 rub.
INN 751800103907

Types of activities (OKVED / RCEA)

• Main type of activity:

  42.11

  Construction of highways and motorways find companies with this code...

• Additional types of activity (10):

  23.70.1	Cutting, processing and finishing of stone for use in construction as a road surface
  42.12	Construction of railways and subways
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  49.41.1	Transportation of goods by specialized vehicles
  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 Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 075
Pension Fund registration number: 1049841602
Registration date: 2013-09-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 280022136575001
Registration date: 2013-09-05

Entries in the EGRUL (52)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 375 000 rub.

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
2 205 000 rub.

Expenses for 2024:
1 375 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 566 000 rub.

Expenses for 2019:
22 116 000 rub.

Expenses for 2018:
5 663 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 351 922.85 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 117 935.12 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.67 rub.

Personal income tax:
debt: 2 355 660 rub.

Personal income tax:
penalty: 1 660 431.65 rub.

Personal income tax:
fine: 394 568 rub.

NON-TAX INCOME administered by tax authorities:
fine: 4 100 rub.

Corporate property tax:
debt: 81 421 rub.

Corporate property tax:
penalty: 6 984.34 rub.

Transport tax:
debt: 176 272 rub.

Transport tax:
penalty: 23 146.90 rub.

Transport tax:
fine: 6 738.10 rub.

Mining tax:
debt: 205 662 rub.

Mining tax:
penalty: 26 973.77 rub.

Mining tax:
fine: 8 566.40 rub.

Income tax:
fine: 500 rub.

Value added tax:
debt: 1 029 094 rub.

Value added tax:
penalty: 104 691.11 rub.

Value added tax:
fine: 7 186.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.33 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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 16 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

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