General information

LLC TD "ARFEI"
Limited Liability Company Torgovyi Dom "Arfei"

Legal address
105005, g.Moskva, ul. Baumanskaya, D.15/16, Str.3

INN and KPP (TIN and RRC)
7701895553, 770101001

OGRN (Primary State Register Number)
1107746901118

Authorized capital
12 000 rub.

Registration date
03.11.2010

Age of organization
15 years 3 months 29 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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-07-27
GRN: 6157747310528

Head of Organization

General director
ZHuravlev Sergei YUrevich
from 26.09.2013
INN 362201514609

Founders (1)

ZHuravlev Sergei YUrevich
Share size: 12 000 rub. (100%)
INN 362201514609

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (49):

  17.5	Manufacture of other textiles
  20.3	Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
  21.1	Production of pulp, wood pulp, paper and cardboard
  22.1	Publishing activities
  22.2	Printing activities and provision of services in this field
  24.5	Manufacture of soap; detergents, cleaning and polishing products; perfumes and cosmetics
  26.1	Production of glass and glass products
  26.3	Production of ceramic tiles and slabs
  36.1	Furniture manufacturing
  37.1	Processing of metal waste and scrap
  50.3	Trade in automotive parts, components and accessories
  50.4	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  51.2	Wholesale of agricultural raw materials and live animals
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.45	Wholesale of perfumes and cosmetics
  51.46	Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
  51.47	Wholesale of other non-food consumer goods
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.55	Wholesale of chemical products
  51.57	Wholesale of waste and scrap
  51.6	Wholesale of machinery and equipment
  51.7	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.4	Other retail trade in specialty stores
  52.45	Retail sale of household electrical goods, radio and television equipment
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.5	Retail sale of used goods in stores
  52.6	Retail trade outside stores
  63.1	Cargo handling and storage
  63.2	Other auxiliary transport activities
  63.3	Activities of travel agencies
  63.4	Organization of cargo transportation
  64.1	Postal and courier activities
  65.12	Other monetary intermediation
  67.1	Supporting activities in the field of financial intermediation
  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  71.2	Rental of other vehicles and equipment
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.4	Advertising activities
  74.5	Recruitment and recruitment of personnel
  74.8	Provision of various types of services

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 № 1 po g.Moskve
Federal Tax Service code: 7701

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

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705547677271
Registration date: 2010-11-08

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

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:
—

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:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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