General information

LLC "ARION INVESTMENS"
Limited Liability Company "Arion Investmens"

Legal address
125480, g.Moskva, ul. Geroev Panfilovcev, d. 1, k. 1, kv. 296
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-22)

INN and KPP (TIN and RRC)
7733300199, 773301001

OGRN (Primary State Register Number)
1167746871423

Authorized capital
110 000 000 rub.

Registration date
16.09.2016

Age of organization
9 years 7 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2019-12-12
GRN: 2197749076468

Head of Organization

General director
Milacheva Hristina Valerevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-01-14)
from 16.09.2016
INN 773314350887

Founders (1)

SHarafi Masud YAdullah
Share size: 110 000 000 rub. (100%)
INN 770208243951

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (51):

  01.12	Rice cultivation
  01.13	Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
  01.19	Cultivation of other annual crops
  01.41	Dairy cattle breeding, raw milk production
  01.61	Provision of services in the field of crop production
  03.11	Marine fishing
  07.10	Mining and processing of iron ores
  07.21	Mining of uranium and thorium ores
  07.29	Extraction of ores of other non-ferrous metals
  09.90	Provision of services in other areas of mining
  10.11	Meat processing and preservation
  10.89	Production of other food products not included in other groupings
  14.19	Manufacture of other clothing and clothing accessories
  15.20	Shoe manufacturing
  30.92	Manufacture of bicycles and wheelchairs
  46.72	Wholesale of metals and metal ores
  46.72.23	Wholesale trade in gold and other precious metals
  64.20	Activities of holding companies
  64.30	Activities of investment funds and similar financial organizations
  64.91	Financial lease activities (leasing/subleasing)
  64.91.1	Financial leasing (leasing/subleasing) of breeding animals
  64.91.2	Financial leasing (leasing/subleasing) activities in other fields, except for breeding animals
  64.92	Provision of loans and other types of credit
  64.92.1	Consumer credit provision activities
  64.92.2	Activities related to the provision of loans to industry
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.92.4	Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  64.92.7	Microfinance activities
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  64.99.5	Provision of factoring services
  64.99.6	Mutual financial assistance activities
  64.99.7	The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds
  64.99.8	The activities of mortgage agents managing mortgage coverage; the activities of specialized depositories of mortgage coverage
  64.99.9	Activities of housing savings cooperatives
  66.12	Brokerage activities in transactions with securities and commodities
  66.30	Fund management activities
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  70.10	Activities of the head offices
  70.22	Consulting on business and management issues
  72.11	Research and development in the field of biotechnology
  72.19	Scientific research and development in the field of natural and technical sciences other
  72.20	Scientific research and development in the field of social sciences and humanities
  73.11	Activities of advertising agencies

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087901
Pension Fund registration number: 087901012273
Registration date: 2016-09-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772108114277211
Registration date: 2016-09-22

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(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.

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