LLC "TD "ARFA"
Status
active
Authorized capital
200 000 rub.
Revenues
41 609 000 rub.
Employees in 2024
11
General information
LLC "TD "ARFA"
Limited Liability Company "Torgovyi Dom "Arfa"
Legal address
127349, g.Moskva, SH. Altufevskoe, d. 80
INN and KPP (TIN and RRC)
7715029057, 771501001
OGRN (Primary State Register Number)
1027700425488
Authorized capital
200 000 rub.
Registration date
19.05.1992
Age of organization
33 years 9 months 6 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Nikiforov Artem Sergeevich
from 09.04.2018
INN 771379589221
Founders (2)
Belova Marianna Aleksandrovna
Share size: 199 800 rub. (99.9%)
INN 773304486230
Nikiforov Artem Sergeevich
Share size: 200 rub. (0.1%)
INN 771379589221
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (18):
41.20 Construction of residential and non-residential buildings 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.11.1 Retail sale of frozen food in non-specialized stores 47.7 Retail sale of other goods in specialized stores 47.77.2 Retail sale of jewelry in specialty stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 47.79 Retail sale of used goods in stores 47.9 Retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 73.11 Activities of advertising agencies 73.20.1 Market research 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1096394117
Registration date: 1991-11-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1096394117
Registration date: 1993-08-19
Entries in the EGRUL (25)
| 29.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719813008) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709207853) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709207842) |
| 26.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749804365) |
| 09.04.2018 | 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: 7187747185806) |
| 15.09.2016 | 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: 9167748424219) |
| 07.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747521770) |
| 27.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746326018) |
| 04.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746697685) |
| 08.06.2012 | 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: 9127746050852) |
| 08.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746050797) |
| 14.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748351638) |
| 14.12.2009 | 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: 8097748351550) |
| 31.03.2006 | 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: 6067746122823) |
| 09.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047715057861) |
| 10.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047715048126) |
| 10.09.2004 | 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: 2047715048115) |
| 12.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047715042220) |
| 12.08.2004 | 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: 2047715042219) |
| 29.01.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 29.01.2004 | 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: ) |
| 28.01.2004 | 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: 2047715003103) |
| 17.12.2002 | 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: 2027715026216) |
| 20.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700425488) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
11
Number of employees in 2023:
12
Number of employees in 2022:
13
Number of employees in 2021:
14
Number of employees in 2020:
14
Number of employees in 2019:
14
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
41 609 000 rub.
Revenues for 2023:
38 625 000 rub.
Revenues for 2022:
38 709 000 rub.
Revenues for 2021:
37 430 000 rub.
Revenues for 2020:
38 503 000 rub.
Revenues for 2019:
46 583 000 rub.
Revenues for 2018:
47 422 000 rub.
Expenses for 2024:
37 913 000 rub.
Expenses for 2023:
35 542 000 rub.
Expenses for 2022:
35 736 000 rub.
Expenses for 2021:
32 935 000 rub.
Expenses for 2020:
29 484 000 rub.
Expenses for 2019:
29 475 000 rub.
Expenses for 2018:
28 192 000 rub.
Information about taxes and fees for 2023
Tax amount:10 950 762 rub.
Contributions amount:
1 617 773 rub.
Corporate property tax:
9 789 668 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 617 773.84 rub.
The tax levied in connection with the application of the simplified taxation system:
1 161 094 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 9 853.38 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.