General information

LLC "TORGOVYI DOM "ARKADIYA"
Limited Liability Company "Torgovyi Dom "Arkadiya"

Legal address
309996, Belgorodskaya Oblast, g. Valuiki, ul. Sovetskaya, D.66

INN and KPP (TIN and RRC)
7728576160, 312601001

OGRN (Primary State Register Number)
1067746399005

Authorized capital
10 000 rub.

Registration date
21.03.2006

Age of organization
20 years 0 months 11 days

City
Valuiki

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-01-29
GRN: 2093126001440

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS"
OGRN: 1093126000098
INN: 3126015120
Date: 2009-01-29
GRN: 2093126001440

Head of Organization

General director
Gorbunov Aleksei Valerevich
from 19.08.2008
INN 352401246005

Founders (3)

Anikin Nikolai Mihailovich
Share size: 10 000 rub.
INN 233201579300

Vinogradova Aleksandra YUrevna
Share size: 10 000 rub.
INN 772129346348

Gorbunov Aleksei Valerevich
Share size: 10 000 rub.
INN 352401246005

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (9):

  45.21	General construction works
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  52.12	Other retail trade in non-specialized stores
  52.63	Other retail trade outside stores
  63.30	Activities of travel agencies
  63.40	Organization of cargo transportation
  72.40	Activities related to the creation and use of databases and information resources
  74.13.1	Market research
  74.14	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Valuiki
Federal Tax Service code: 3126

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041006
Pension Fund registration number: 041006008324
Registration date: 2008-08-19

Accounting in the Social Insurance Fund:
Filial № 4 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3104
Social Insurance Fund registration number: 773402468531041
Registration date: 2008-12-01

Entries in the EGRUL (14)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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