LLC "TD "ARBZ-MAGISTRAL"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TD "ARBZ-MAGISTRAL"
Limited Liability Company "Torgovyi Dom "Arbz-Magistral"
Legal address
105082, g.Moskva, Pl. Spartakovskaya, d. 14, Str. 3, Et/Kom/Of 2/9/53
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-09)
INN and KPP (TIN and RRC)
7731376202, 770101001
OGRN (Primary State Register Number)
1177746699459
Authorized capital
10 000 rub.
Registration date
14.07.2017
Age of organization
8 years 8 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Akulinin Denis YUrevich
from 24.02.2023
INN 720301783283
Founders (1)
Tovarischestvo S Ogranichennoi Otvetstvennostyu "Torgovyi Dom"Arbz"
Share size: 10 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72 Wholesale of metals and metal ores
find companies with this code... - Additional types of activity (6):
46.12.21 Activities of agents in the wholesale trade of ores 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.72.1 Wholesale trade in metal ores 46.72.2 Wholesale of metals in primary forms 73.11 Activities of advertising agencies 73.20 Market research and public opinion research
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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: 1013332471
Registration date: 2019-04-25
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: 1013332471
Registration date: 2018-09-01
Entries in the EGRUL (26)
| 18.09.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257721650239) |
| 30.07.2025 | 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: 2257719828826) |
| 17.07.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2257719428020) |
| 04.06.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2257718094720) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713716721) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713716710) |
| 21.12.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247713317498) |
| 21.06.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247705986207) |
| 13.06.2024 | 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: 2247705716058) |
| 18.04.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247703888320) |
| 09.08.2023 | 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: 2237707438439) |
| 24.02.2023 | Approval of the bankruptcy trustee (GRN: 2237701709958) |
| 24.02.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237701709947) |
| 30.08.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227708055507) |
| 26.04.2019 | 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: 2197747658370) |
| 26.04.2019 | 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: 2197747657325) |
| 23.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747439294) |
| 23.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747439283) |
| 23.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747424279) |
| 27.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749861059) |
| 04.10.2018 | 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: 6187749892555) |
| 14.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748974085) |
| 18.07.2017 | 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: 8177747795745) |
| 18.07.2017 | 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: 8177747748599) |
| 14.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177747663096) |
| 14.07.2017 | Creation of a legal entity (GRN: 1177746699459) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 3 667 rub.
In 2019: 200 917 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
506 070 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
520 461 000 rub.
Expenses for 2022:
317 220 000 rub.
Expenses for 2021:
312 000 rub.
Expenses for 2020:
393 000 rub.
Expenses for 2019:
3 904 000 rub.
Expenses for 2018:
4 686 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
140 933 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
122 968.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 512.12 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 452.36 rub.
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
Found 19 current enforcement proceedings.
Found 17 completed enforcement proceedings. More...