Status
Authorized capital
Revenues
Employees in 2019
LLC CTO "ARSANA"
Limited Liability Company "Centr Torgovogo Oborudovaniya "Arsana"
Legal address
404161, Volgogradskaya Oblast, g. Krasnoslobodsk, R-N Sredneahtubinskii, Per. Dachnyi, D.50A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-10)
INN and KPP (TIN and RRC)
3428004125, 342801001
OGRN (Primary State Register Number)
1123454000130
Authorized capital
10 000 rub.
Registration date
08.02.2012
Age of organization
14 years 1 month 17 days
City
Krasnoslobodsk
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
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: 2021-11-26
GRN: 2213400415314
Director
Trudov Andrei Gennadevich
from 20.11.2017
INN 343512244150
Trudov Andrei Gennadevich
Share size: 10 000 rub. (100%)
INN 343512244150
| 46.69.3 | Wholesale of lifting and transport machinery and equipment
find companies with this code... |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.73.6 | Wholesale of other building materials and products |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.41.1 | Transportation of goods by specialized vehicles |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Volgogradskoi oblasti
Federal Tax Service code: 3454
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044028
Pension Fund registration number: 044028013702
Registration date: 2012-02-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3413
Social Insurance Fund registration number: 341304542934131
Registration date: 2012-02-10
| 26.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213400415369) |
| 26.11.2021 | 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: 2213400415314) |
| 02.07.2020 | 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: 2203400430704) |
| 10.12.2019 | 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: 2193443594089) |
| 20.11.2017 | 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: 2173443638971) |
| 26.09.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2163443810550) |
| 22.02.2012 | 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: 2123454003088) |
| 16.02.2012 | 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: 2123454002615) |
| 08.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123454002076) |
| 08.02.2012 | Creation of a legal entity (GRN: 1123454000130) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Transport tax:
penalty: 73.94 rub.
Income tax:
penalty: 11.90 rub.
Value added tax:
penalty: 62.36 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.