ZAO "ARFINA"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
ZAO "ARFINA"
Zakrytoe Akcionernoe Obschestvo "Arfina"
Legal address
369001, Karachaevo-CHerkesskaya Respublika, g. CHerkessk, ul. Kosmonavtov, D.60A
INN and KPP (TIN and RRC)
0901040432, 090101001
OGRN (Primary State Register Number)
1030900714272
Authorized capital
—
Registration date
03.12.1997
Age of organization
27 years 10 months 0 days
City
CHerkessk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2020-04-29
GRN: 2200900040537
Head of Organization
Director
Uzdenov Ruslan Mussabievich
from 09.04.2018
INN 090100013201
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Karachaevo-CHerkesskoi Respublike v g.CHerkesske
Federal Tax Service code: 0917
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 008001
Pension Fund registration number: 008001009216
Registration date: 1999-08-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090100063409001
Registration date: 2000-03-15
Entries in the EGRUL (11)
| 29.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200900041274) |
| 29.04.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200900040537) |
| 09.01.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2200900000750) |
| 23.11.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2180917097128) |
| 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: 2180917050015) |
| 08.04.2018 | 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: 2180917047485) |
| 29.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160917159104) |
| 20.07.2016 | 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: 2160917118767) |
| 17.12.2009 | 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: 2090917056426) |
| 30.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060917015729) |
| 10.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1030900714272) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:449 rub.
Contributions amount:
0 rub.
Income tax:
449 rub.
Information about arrears and debts in 2020
Personal income tax:
fine: 510 rub.
Income tax:
debt: 1 378.62 rub.
Income tax:
penalty: 743.61 rub.
Income tax:
fine: 7 526 rub.
Corporate property tax:
fine: 8 326 rub.
NON-TAX INCOME administered by tax authorities:
fine: 16 200 rub.
Value added tax:
fine: 8 802 rub.
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.