Status
Authorized capital
Revenues
Employees in 2022
LLC "ARFA"
Limited Liability Company "Arfa"
Legal address
422624, Respublika Tatarstan (Tatarstan), R-N Laishevskii, ul Sovhoznaya, Zd. 4V, Ofis 14
INN and KPP (TIN and RRC)
1624016740, 162401001
OGRN (Primary State Register Number)
1181690060034
Authorized capital
10 000 rub.
Registration date
23.07.2018
Age of organization
7 years 11 months 12 days
City
Laishevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-09-19
GRN: 2231601039350
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "FEREKS"
OGRN: 1101690054696
INN: 1624012390
Date: 2023-09-19
GRN: 2231601039350
Director
CHanysheva Galiya Muhtarovna
from 27.07.2022
INN 165809253326
Obschestvo s ogranichennoi otvetstvennostyu "Iek Holding"
Share size: 10 000 rub. (100%)
INN 7724635872
| 25.62 | Mechanical processing of metal products
find companies with this code... |
| 25.50 | Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy |
| 25.61 | Metal processing and coating of metals |
| 25.99 | Production of other finished metal products not included in other groupings |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.48 | Wholesale of watches and jewelry |
| 46.49 | Wholesale of other household goods |
| 46.73.6 | Wholesale of other building materials and products |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013240
Pension Fund registration number: 013240006534
Registration date: 2018-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160824821216081
Registration date: 2018-07-24
| 19.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231601043001) |
| 19.09.2023 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2231601039350) |
| 26.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600848884) |
| 13.07.2023 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2231600752580) |
| 04.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600673632) |
| 06.03.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2231600258976) |
| 03.11.2022 | 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: 2221601537364) |
| 27.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221601002368) |
| 26.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600996351) |
| 26.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600992523) |
| 11.07.2022 | 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: 2221600929141) |
| 11.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600450619) |
| 30.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600395069) |
| 24.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600079963) |
| 21.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600570795) |
| 16.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600165434) |
| 24.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601064300) |
| 21.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690586147) |
| 26.07.2018 | 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: 6181690019549) |
| 24.07.2018 | 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: 6181690010793) |
| 23.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690007031) |
| 23.07.2018 | Creation of a legal entity (GRN: 1181690060034) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
79
Number of employees in 2021:
42
Number of employees in 2020:
7
Number of employees in 2019:
4
In 2025: —
In 2024: —
In 2023: —
In 2022: 53 832 rub.
In 2021: 32 873 rub.
In 2020: 46 417 rub.
In 2019: 55 396 rub.
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
243 298 000 rub.
Revenues for 2021:
146 662 000 rub.
Revenues for 2020:
106 993 000 rub.
Revenues for 2019:
42 976 000 rub.
Revenues for 2018:
15 084 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
257 811 000 rub.
Expenses for 2021:
130 493 000 rub.
Expenses for 2020:
91 393 000 rub.
Expenses for 2019:
45 087 000 rub.
Expenses for 2018:
10 004 000 rub.
NON-TAX INCOME administered by tax authorities:
17 229 rub.
Summy penei:
2 498.47 rub.
Transport tax:
41 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 824 033.34 rub.
Income tax:
2 070 870.17 rub.
Value added tax:
8 752 093 rub.
(no information)
micro enterprise from 10.08.2018
no information
No inspections found.
No active or completed enforcement proceedings were found.