Status

liquidated

Authorized capital

62 000 rub.

Revenues

Employees in 2024

General information

LLC "ARISTA"
Limited Liability Company "Arista"

Legal address
140070, Moskovskaya oblast, g. Lyubercy, ul. Garshina, D.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-01)

INN and KPP (TIN and RRC)
5027199960, 502701001

OGRN (Primary State Register Number)
1135027004639

Authorized capital
62 000 rub.

Registration date
22.04.2013

Age of organization
12 years 8 months 3 days

City
Lyubercy

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-07-05
GRN: 2195027383010

Head of Organization

General director
Gorbunov Oleg Anatolevich
from 22.04.2013
INN 463313071808

Founders (2)

Gorbunov Oleg Anatolevich
Share size: 19 530 rub. (31.5%)
INN 463313071808

Gamzatov ZHamaludin Magomedovich
Share size: 42 470 rub. (68.5%)
INN 770972170657

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.9 Retail trade outside shops, tents, markets

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  • Additional types of activity (20):
    24.41Production of precious metals
    25.61Metal processing and coating of metals
    32.1Manufacture of jewelry, costume jewelry and similar goods
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing of waste and scrap of precious metals
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.19Other retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    66.19.5Provision of services for the storage of valuables, depository activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027051564
Registration date: 2013-05-16

Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501401942450141
Registration date: 2013-04-25

Entries in the EGRUL (14)

05.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195027383439)
05.07.2019 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: 2195027383010)
20.03.2019 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: 2195027187530)
30.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027472496)
20.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027382461)
01.02.2018 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: 2185027077145)
02.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145027061177)
13.02.2014 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: 2145027017309)
26.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135027112163)
26.11.2013 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: 2135027091538)
25.06.2013 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: 2135027046669)
22.05.2013 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: 2135027036835)
24.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135027030060)
22.04.2013 Creation of a legal entity (GRN: 1135027004639)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.