Status
Authorized capital
Revenues
Employees in 2025
ZAO "HOLDINGOVAYA KOMPANIYA ARSENAL-INVEST"
Zakrytoe Akcionernoe Obschestvo "Holdingovaya Kompaniya Arsenal-Invest"
Legal address
350011, Krasnodarskii Krai, g. Krasnodar, ul. Starokubanskaya, D.6
INN and KPP (TIN and RRC)
2309006837, 230901001
OGRN (Primary State Register Number)
1022301427840
Authorized capital
—
Registration date
08.10.1996
Age of organization
29 years 7 months 17 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2009-10-30
GRN: 2092309095052
President
Ovanesov Nikolai Grigorevich
from 23.12.2008
INN 230100713440
| 15.98.1 | Production of mineral waters
find companies with this code... |
| 20.30.1 | Production of wooden building structures and joinery |
| 20.30.2 | Production of prefabricated wooden buildings |
| 45.1 | Preparation of the construction site |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 45.21.2 | General construction works for the construction of bridges, aboveground highways, tunnels and underground roads |
| 45.21.7 | Installation of buildings and structures made of prefabricated structures |
| 45.22 | Installation of coatings for buildings and structures |
| 45.23.1 | Production of general construction works for the construction of highways, railways and airfield runways |
| 45.25 | Production of other construction works |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.35 | Wholesale of tobacco products |
| 51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
| 51.53.1 | Wholesale of timber |
| 51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
| 51.53.24 | Wholesale of other building materials |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.46.7 | Retail sale of construction materials not included in other groupings |
| 52.46.71 | Retail trade in timber |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014003342
Registration date: 1993-03-05
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230315192623021
Registration date: 2001-03-12
| 19.04.2010 | 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: 2102309067738) |
| 20.01.2010 | 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: 2102309003652) |
| 10.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092309095294) |
| 30.10.2009 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2092309095052) |
| 27.10.2009 | 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: 2092309080422) |
| 14.04.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2092309013730) |
| 14.04.2009 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2092309013729) |
| 23.03.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092309008669) |
| 23.03.2009 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2092309008658) |
| 05.03.2009 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2092309013795) |
| 23.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082309094294) |
| 07.12.2007 | 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: 2072309117549) |
| 13.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072309030616) |
| 11.11.2004 | 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: 2042304958364) |
| 24.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301427840) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.