Status
Authorized capital
Revenues
Employees in 2024
LLC "ARFA"
Limited Liability Company "Arfa"
Legal address
386140, Ingushetiya respublika, g. Nazran, Per. Groznenskii, d. 9
INN and KPP (TIN and RRC)
0608022953, 060801001
OGRN (Primary State Register Number)
1130608001281
Authorized capital
20 000 rub.
Registration date
27.05.2013
Age of organization
12 years 5 months 10 days
City
Nazran
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-01-29
GRN: 2180608036618
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTERER"
OGRN: 1130608004251
INN: 0608025954
Date: 2018-01-29
GRN: 2180608036618
Director
Didigov Ramazan Alihanovich
from 09.09.2015
INN 060803350000
Didigov Ramazan Alihanovich
Share size: 20 000 rub. (100%)
INN 060803350000
| 47.1 | Retail trade in non-specialized stores
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386001,, Magas g, A.Gorchhanova ul, d 5
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Respublike Ingushetiya
Federal Tax Service code: 0608
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Nazran Respubliki Ingushetiya
Pension Fund code: 089014
Pension Fund registration number: 089014002465
Registration date: 2013-10-22
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060100729506011
Registration date: 2013-07-11
| 30.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180608036651) |
| 29.01.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2180608036618) |
| 10.03.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2170608048390) |
| 07.11.2016 | 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: 2160608124829) |
| 09.09.2015 | 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: 2150608055827) |
| 09.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150608055816) |
| 09.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150608055805) |
| 07.12.2014 | 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: 2140608041451) |
| 16.09.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2140608019473) |
| 16.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140608019462) |
| 04.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130608013897) |
| 28.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130608004921) |
| 27.05.2013 | Creation of a legal entity (GRN: 1130608001281) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.