Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM ARBIS"
Limited Liability Company "Torgovyi Dom Arbis"

Legal address
117312, g.Moskva, ul. Fersmana, D.5A

INN and KPP (TIN and RRC)
7728546380, 772801001

OGRN (Primary State Register Number)
1057746789836

Authorized capital
10 000 rub.

Registration date
27.04.2005

Age of organization
21 year 0 months 6 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2007-02-19
GRN: 6077746426610

Head of Organization

General director
SHakirov Rushan Feizrahmanovich
from 27.04.2005
INN 772777761297

Founders (2)

SHakirov Rushan Feizrahmanovich
Share size: 5 000 rub.
INN 772777761297

Nechitailov Nikolai Nikolaevich
Share size: 5 000 rub.
INN 772776129007

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.16.1 Activities of agents in the wholesale trade of textiles

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  • Additional types of activity (47):
    15.1Production of meat and meat products
    15.11Meat production
    15.11.3Production of edible animal fats
    15.13Production of meat and poultry products
    15.43Production of margarine products
    15.51Milk processing and cheese production
    15.51.4Cheese production
    15.51.5Production of condensed milk products and dairy products not included in other groupings
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.17.1Activities of food wholesale agents
    51.17.2Activities of agents in the wholesale trade of beverages
    51.17.21Activities of agents in the wholesale trade of soft drinks
    51.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    51.17.23Activities of beer wholesale agents
    51.17.3Activities of agents in the wholesale trade of tobacco products
    51.31Wholesale of fruits, vegetables and potatoes
    51.31.2Wholesale of unprocessed vegetables, fruits and nuts
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.36.1Wholesale of sugar
    51.36.2Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
    51.36.21Wholesale of sugary confectionery products, including chocolate
    51.36.22Wholesale of ice cream and frozen desserts
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.2Wholesale of other food products
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    51.38.22Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
    51.38.24Wholesale of bread and bakery products
    51.38.25Wholesale of flour confectionery products
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals
    51.38.28Wholesale of salt
    51.38.29Wholesale of other food products not included in other groupings
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.1Wholesale of timber
    52.1Retail in non-specialized stores
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.11.1Retail sale of frozen food in non-specialized stores
    52.12Other retail trade in non-specialized stores
    52.22.1Retail sale of meat and poultry meat, including offal
    52.22.2Retail sale of meat and poultry products
    63.12Storage and warehousing
    74.84Provision of other services

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708035232
Registration date: 2005-05-05

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

03.08.2007 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: 2077758621301)
25.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756958431)
19.02.2007 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6077746426610)
27.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746789846)
27.04.2005 Creation of a legal entity (GRN: 1057746789836)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.