LLC "A.R.I."

Limited Liability Company "A.R.I."

Status

have a problem

Authorized capital

12 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "A.R.I."
Limited Liability Company "A.R.I."

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Ahohova, d. 102

INN and KPP (TIN and RRC)
0725004500, 072601001

OGRN (Primary State Register Number)
1100725002730

Authorized capital
12 000 rub.

Registration date
30.12.2010

Age of organization
14 years 8 months 24 days

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-02-22
GRN: 2240700012793

Head of Organization

Bankruptcy Trustee
SHebzuhov Timur Muhamedovich
from 22.02.2024
INN 070111743479

Founders (1)

Begiev Anzor Huseinovich
Share size: 12 000 rub. (100%)
INN 070700627970

Types of activities (OKVED / RCEA)

  • Main type of activity:
    25.1 Production of building metal structures and products

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  • Additional types of activity (23):
    16.23Manufacture of other wooden building structures and joinery
    22.23Production of plastic products used in construction
    23.31Production of ceramic plates and tiles
    23.32Production of bricks, tiles and other construction products from baked clay
    23.6Production of concrete, cement and gypsum products
    23.70.1Cutting, processing and finishing of stone for use in construction as a road surface
    32.9Production of products not included in other groupings
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.99Other specialized construction works not included in other groupings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.47Wholesale of furniture, carpets and lighting equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.9Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (32)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700100759)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700100704)
22.02.2024 Approval of the bankruptcy trustee (GRN: 2240700012804)
22.02.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2240700012793)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700120310)
25.10.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2220700103150)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700383848)
25.08.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2210700079270)
24.09.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2200700138791)
24.01.2020 Submission of information on the registration of an individual at the place of residence (GRN: 2200700006230)
01.04.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2190726065814)
27.03.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2190726065760)
12.03.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2190726059203)
07.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726187189)
30.11.2018 Liquidation of a legal entity (GRN: 2180726187112)
03.10.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2180726157181)
19.04.2018 Adoption by a legal entity of a decision on liquidation (GRN: 2180726092776)
19.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726083207)
15.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726343589)
07.12.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2160726337737)
19.10.2016 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: 2160726262772)
13.04.2015 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: 2150726034083)
27.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150725037550)
27.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150725037549)
27.03.2015 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: 2150725037516)
29.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150725031389)
12.01.2015 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: 2150725030124)
25.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725014739)
15.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110725012088)
10.02.2011 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: 2110725002826)
30.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100725035156)
30.12.2010 Creation of a legal entity (GRN: 1100725002730)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 14 033.70 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 16 448.10 rub.

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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