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 8 months 1 day

City
CHita

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025
(current status at the beginning of the year, without changes made)

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 2025

Mining tax:
27 909.70 rub.

Transport tax:
11 489 rub.

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 24 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...

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