Status

active

Authorized capital

21 350 rub.

Revenues

Employees in 2024

General information

LLC "ARIZONA"
Limited Liability Company "Arizona"

Legal address
625000, Tyumenskaya Oblast, g. Tyumen, ul. Stepnaya, D.1A, K.1

INN and KPP (TIN and RRC)
5504107993, 720401001

OGRN (Primary State Register Number)
1055507069683

Authorized capital
21 350 rub.

Registration date
17.10.2005

Age of organization
20 years 6 months 27 days

City
Tyumen

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Description:
The state registration of a legal entity has been declared invalid by a court decision
Code: 701
Date: 2009-02-11
GRN: 2097232060540

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "SPECIALIZIROVANNAYA PEREDVIZHNAYA MEHANIZIROVANNAYA KOLONNA "KUIBYSHEVSKAYA"
OGRN: 1025500984520
INN: 5504031737
Date: 2005-10-17
GRN: 1055507069683

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MONTANA"
OGRN: 1087232000624
INN: 7204120115
Date: 2008-01-17
GRN: 2087232002724

Head of Organization

Director
Kamalov Rashit SHarapovich
from 17.10.2005
INN 551400171255

Founders (2)

Kamalov Rashit SHarapovich
Share size: 16 055.20 rub.
INN 551400171255

Dyuzhev Gennadii Aleksandrovich
Share size: 5 294.80 rub.
INN 550335373137

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.12.4 Storage and warehousing of other goods

    find companies with this code...
  • Additional types of activity (5):
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    63.11.2Transportation of other goods
    63.40Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 4
Federal Tax Service code: 7204

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001000967
Registration date: 2006-04-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 550940905972011
Registration date: 2006-07-26

Entries in the EGRUL (14)

11.02.2009 The court's invalidation of the decision on the state registration of a legal entity at its creation (GRN: 2097232060540)
30.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087232537929)
17.01.2008 Termination of a legal entity through reorganization in the form of a merger (GRN: 2087232002724)
01.10.2007 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: 2077203552204)
14.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077203530920)
31.07.2006 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: 2067203458980)
05.05.2006 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: 2067203275874)
28.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203253698)
11.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065504042030)
11.04.2006 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: 2065504042020)
31.10.2005 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: 2055507072487)
31.10.2005 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: 2055507072014)
24.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055507069726)
17.10.2005 Creation of a legal entity through reorganization in the form of transformation (GRN: 1055507069683)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.