Status
Authorized capital
Revenues
Employees in 2025
LLC "ARZON-EKSPRESS"
Limited Liability Company "Arzon-Ekspress"
Legal address
107113, g.Moskva, Pl. Sokolnicheskaya, d. 4A, Kom. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-31)
INN and KPP (TIN and RRC)
9718099899, 771801001
OGRN (Primary State Register Number)
1187746442751
Authorized capital
10 000 rub.
Registration date
26.04.2018
Age of organization
8 years 0 months 24 days
City
Moskva
Special tax treatment
УСН (2019 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-30
GRN: 2207714222978
General director
Saidova Madina Nuritdinovna
from 26.04.2018
INN 500310873312
Saidova Madina Nuritdinovna
Share size: 10 000 rub. (100%)
INN 500310873312
| 79.11 | Activities of travel agencies
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.11.19 | Cultivation of other grain crops |
| 01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
| 01.13.1 | Growing vegetables |
| 01.13.9 | Growing vegetables not included in other groupings |
| 01.21 | Growing grapes |
| 01.23 | Growing citrus crops |
| 01.25 | Cultivation of other fruit trees, shrubs and nuts |
| 01.25.1 | Cultivation of other fruit and berry crops |
| 01.25.3 | Cultivation of nut crops |
| 01.49 | Breeding of other animals |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.99.9 | Specialized construction works not included in other groupings |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.32 | Wholesale of meat and meat products |
| 46.33.1 | Wholesale of dairy products |
| 46.38.2 | Wholesale of other food products |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.42 | Wholesale of clothing and footwear |
| 46.76 | Wholesale of other intermediate products |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.20.9 | Transportation of other goods |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 51.10 | Passenger air transport activities |
| 51.21 | Air cargo transport activities |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.2 | Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 79.90 | Other booking services and related activities |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408032553
Registration date: 2018-04-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770406294777041
Registration date: 2018-04-28
| 30.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714268749) |
| 30.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207714222978) |
| 16.09.2020 | 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: 2207708854659) |
| 31.08.2020 | 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: 2207708144752) |
| 28.04.2018 | 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: 9187747205439) |
| 28.04.2018 | 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: 9187747188433) |
| 26.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747900893) |
| 26.04.2018 | Creation of a legal entity (GRN: 1187746442751) |
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(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 654.98 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 61.51 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 151.85 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 108.15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Personal income tax:
debt: 148 rub.
Personal income tax:
penalty: 38.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 968.85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 466.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.