Status
Authorized capital
Revenues
Employees in 2023
LLC "ARHTORG"
Limited Liability Company "Arhtorg"
Legal address
163002, Arhangelskaya Oblast, g. Arhangelsk, ul. Pavla Usova, d. 45, Ofis 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-05)
INN and KPP (TIN and RRC)
2901248811, 290101001
OGRN (Primary State Register Number)
1142901006181
Authorized capital
16 000 rub.
Registration date
09.06.2014
Age of organization
11 years 4 months 26 days
City
Arhangelsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-04-10
GRN: 2242900071379
Director
Komolov Evgenii Nikolaevich
from 30.01.2015
INN 290127193035
Komolov Evgenii Nikolaevich
Share size: 6 000 rub. (37.5%)
INN 290127193035
Owned by the limited liability company itself
Share size: 10 000 rub. (62.5%)
INN —
| 92.23 | Activities of lottery ticket distributors
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.49 | Wholesale of other household goods |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 039004
Pension Fund registration number: 039004013399
Registration date: 2014-06-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290008627229001
Registration date: 2014-06-10
| 10.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242900071380) |
| 10.04.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2242900071379) |
| 20.12.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232900259810) |
| 05.06.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2232900102972) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900867429) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900200070) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222900200060) |
| 13.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172901256449) |
| 18.03.2015 | 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: 2152901051598) |
| 03.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152901044635) |
| 30.01.2015 | 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: 2152901034560) |
| 30.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152901034559) |
| 23.06.2014 | 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: 2142901125167) |
| 17.06.2014 | 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: 2142901112121) |
| 09.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142901109514) |
| 09.06.2014 | Creation of a legal entity (GRN: 1142901006181) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
3
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
278 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
258 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 15 840 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 672 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 995 594.36 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 088 rub.
Personal income tax:
debt: 9 360 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 5 inspections. more...
Found 8 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...