Status
Authorized capital
Revenues
Employees in 2024
LLC "ARKAIM"
Limited Liability Company "Arkaim"
Legal address
350001, Krasnodarskii Krai, g. Krasnodar, ul. Im. SHevchenko, d. 61
INN and KPP (TIN and RRC)
2309150206, 230901001
OGRN (Primary State Register Number)
1162375008894
Authorized capital
20 000 rub.
Registration date
12.04.2016
Age of organization
9 years 11 months 8 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.08.2025
(current status at the beginning of the year, without changes made)
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: 2024-04-29
GRN: 2242300454196
Bankruptcy Trustee
Karyazova Elena Aleksandrovna
from 27.05.2025
INN 581201463750
Belyaev Maksim Anatolevich
Share size: 20 000 rub. (100%)
INN 231201884589
| 22.21 | Production of plastic plates, strips, pipes and profiles
find companies with this code... |
| 25.11 | Production of building metal structures, products and their parts |
| 25.61 | Metal processing and coating of metals |
| 25.62 | Mechanical processing of metal products |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.91 | Production of roofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1079018717
Registration date: 2016-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1079018717
Registration date: 2016-04-15
| 03.08.2025 | 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: 2252303040977) |
| 27.05.2025 | Approval of the bankruptcy trustee (GRN: 2252302734473) |
| 28.02.2025 | Release (removal) of the bankruptcy trustee (GRN: 2252302292251) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301279008) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301278997) |
| 29.04.2024 | Approval of the bankruptcy trustee (GRN: 2242300454207) |
| 29.04.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2242300454196) |
| 02.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232301649875) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301814216) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301814205) |
| 23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375184204) |
| 10.01.2017 | 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: 2172375078731) |
| 14.11.2016 | 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: 7162375790185) |
| 28.04.2016 | 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: 6162375185219) |
| 12.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375138337) |
| 12.04.2016 | Creation of a legal entity (GRN: 1162375008894) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
7
Number of employees in 2019:
34
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
300 000 rub.
Revenues for 2020:
18 545 000 rub.
Revenues for 2019:
36 724 000 rub.
Revenues for 2018:
225 916 000 rub.
Expenses for 2024:
—
Expenses for 2023:
123 675 000 rub.
Expenses for 2022:
17 000 rub.
Expenses for 2021:
1 289 000 rub.
Expenses for 2020:
21 522 000 rub.
Expenses for 2019:
44 523 000 rub.
Expenses for 2018:
218 778 000 rub.
Transport tax:
23 254 rub.
Personal income tax:
debt: 1 334 901.87 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 51 130.46 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 176 105.29 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 560 258.56 rub.
Transport tax:
debt: 7 692.84 rub.
Corporate property tax:
penalty: 4.13 rub.
Value added tax:
debt: 756 841.05 rub.
Income tax:
debt: 21 684 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 2 inspections. more...
Found 3 current enforcement proceedings.
Found 221 completed enforcement proceedings. More...