LLC "ARISTEI"
Status
active
Authorized capital
10 000 rub.
Revenues
527 854 000 rub.
Employees in 2024
7
General information
LLC "ARISTEI"
Limited Liability Company "Aristei"
Legal address
394028, Voronezhskaya Oblast, G Voronezh, ul Bazovaya, d. 8I
INN and KPP (TIN and RRC)
3662060744, 366301001
OGRN (Primary State Register Number)
1033600010806
Authorized capital
10 000 rub.
Registration date
01.11.2000
Age of organization
25 years 4 months 15 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Kargashin Vasilii Nikolaevich
from 17.05.2018
INN 362802348730
Founders (2)
Abukyavichene Marina Vasilevna
Share size: 4 900 rub. (49%)
INN 366406846948
Povilauskas Rolandas
Share size: 5 100 rub. (51%)
INN 366408966817
Types of activities (OKVED / RCEA)
- Main type of activity:
46.77 Wholesale of waste and scrap
find companies with this code... - Additional types of activity (7):
24.41 Production of precious metals 38.32.2 Processing (recycling) of scrap and waste of precious metals 38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 46.72.23 Wholesale trade in gold and other precious metals 46.9 Non-specialized wholesale trade 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1035522810
Registration date: 2008-12-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1035522810
Registration date: 2016-01-01
Entries in the EGRUL (54)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600303482) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600303471) |
| 28.03.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243600127439) |
| 07.06.2023 | 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: 2233600215440) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600779543) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600779532) |
| 30.08.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2193668595844) |
| 17.05.2018 | 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: 2183668364988) |
| 20.12.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6173668068172) |
| 18.05.2016 | 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: 2163668525106) |
| 18.05.2016 | 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: 2163668496616) |
| 29.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668066869) |
| 09.06.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2143668326712) |
| 01.08.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2123668451619) |
| 17.05.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2123668264652) |
| 10.05.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2123668253872) |
| 10.05.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2123668253784) |
| 06.09.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2113668841658) |
| 06.09.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2113668841636) |
| 21.10.2009 | 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: 2093668611309) |
| 19.10.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668601365) |
| 15.06.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668333889) |
| 13.05.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2093668266261) |
| 09.04.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668206597) |
| 20.03.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668164742) |
| 20.03.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668164720) |
| 05.03.2009 | 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: 2093668135361) |
| 02.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668128387) |
| 27.02.2009 | 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: 2093668124670) |
| 29.12.2008 | 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: 2083668757380) |
| 29.12.2008 | 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: 2083668757302) |
| 24.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668748260) |
| 24.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668748238) |
| 24.12.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668748227) |
| 24.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668748183) |
| 08.10.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2083668556442) |
| 07.10.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2083668553164) |
| 03.09.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2083668480927) |
| 02.04.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2083668169627) |
| 27.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668098512) |
| 09.01.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668000205) |
| 09.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668000084) |
| 04.10.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073668177801) |
| 03.10.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2073668175360) |
| 18.07.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2073667401982) |
| 11.07.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2073667388420) |
| 10.07.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2073667385471) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667096711) |
| 22.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2053600589139) |
| 21.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2053600588358) |
| 31.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600468260) |
| 27.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600465048) |
| 26.11.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2033600149780) |
| 22.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033600010806) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
7
Number of employees in 2022:
6
Number of employees in 2021:
6
Number of employees in 2020:
6
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 15 852 rub.
Financial indicators
Revenues for 2024:
527 854 000 rub.
Revenues for 2023:
466 779 000 rub.
Revenues for 2022:
380 431 000 rub.
Revenues for 2021:
970 509 000 rub.
Revenues for 2020:
447 342 000 rub.
Revenues for 2019:
194 024 000 rub.
Revenues for 2018:
175 038 000 rub.
Expenses for 2024:
514 450 000 rub.
Expenses for 2023:
442 848 000 rub.
Expenses for 2022:
368 021 000 rub.
Expenses for 2021:
952 435 000 rub.
Expenses for 2020:
432 454 000 rub.
Expenses for 2019:
184 915 000 rub.
Expenses for 2018:
166 634 000 rub.
Information about taxes and fees for 2023
Tax amount:5 806 084 rub.
Contributions amount:
504 446 rub.
Land tax:
315 978.42 rub.
NON-TAX INCOME administered by tax authorities:
14 500 rub.
Transport tax:
25 357.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
504 446.72 rub.
Income tax:
5 449 603.50 rub.
Value added tax:
645 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business 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.