LLC "ARFIN"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "ARFIN"
Limited Liability Company "Arfin"
Legal address
123100, Moskva, Nab. Presnenskaya, d. 12, Et 45 Kom 10 Of 41
INN and KPP (TIN and RRC)
9715212803, 770301001
OGRN (Primary State Register Number)
1157746779970
Authorized capital
50 000 rub.
Registration date
25.08.2015
Age of organization
10 years 0 months 23 days
City
Moskva
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)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-11-12
GRN: 2217710429880
Head of Organization
Liquidator
Lushnikov Aleksei YUrevich
from 09.07.2021
INN 505007936000
Founders (1)
Polozov Artem Dmitrievich
Share size: 50 000 rub. (100%)
INN 331621064609
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.3 Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... - Additional types of activity (8):
63.11.1 Activities related to the creation and use of databases and information resources 64.19 Monetary mediation other 64.91 Financial lease activities (leasing/subleasing) 64.92.2 Activities related to the provision of loans to industry 64.99.1 Investments in securities 66.19.4 Activities related to the provision of consulting services on financial intermediation 70.22 Consulting on business and management issues 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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103147593
Registration date: 2017-11-13
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771807012977181
Registration date: 2015-08-28
Entries in the EGRUL (14)
| 12.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710429891) |
| 12.11.2021 | Liquidation of a legal entity (GRN: 2217710429880) |
| 30.09.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217709048720) |
| 09.07.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217706041661) |
| 14.11.2017 | 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: 2177749093729) |
| 14.11.2017 | 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: 2177749092960) |
| 01.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748423756) |
| 01.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748423745) |
| 01.11.2017 | 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: 9177748413449) |
| 31.05.2017 | 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: 2177747791417) |
| 28.08.2015 | 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: 7157747337664) |
| 27.08.2015 | 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: 7157747267385) |
| 25.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747188394) |
| 25.08.2015 | Creation of a legal entity (GRN: 1157746779970) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 369 000 rub.
In 2019: total salary 354 000 rub.
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
8 675 756 000 rub.
Revenues for 2019:
17 222 902 000 rub.
Revenues for 2018:
19 246 712 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
8 675 051 000 rub.
Expenses for 2019:
17 222 258 000 rub.
Expenses for 2018:
19 246 223 000 rub.
Information about taxes and fees for 2021
Tax amount:36 092 rub.
Contributions amount:
20 771 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 232.15 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 007.87 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 531.09 rub.
Income tax:
36 092.84 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
No active or completed enforcement proceedings were found.