Status
Authorized capital
Revenues
Employees in 2025
LLC "ARIANA"
Kommercheskaya Organizaciya S Inostrannymi Investiciyami Obschestva S Ogranichennoi Otvetstvennostyu "Ariana"
Legal address
172840, Tverskaya oblast, g. Toropec, R-N Toropeckii, ul. Mohovaya, D.10, -, -
Important: the information is unreliable (court decision) (2017-05-25)
INN and KPP (TIN and RRC)
6944005426, 694401001
OGRN (Primary State Register Number)
1026901780344
Authorized capital
1 000 000 rub.
Registration date
24.09.2001
Age of organization
24 years 9 months 22 days
City
Toropec
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.09.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-16
GRN: 2176952332995
General director
Rimkus Algirdas
from 07.09.2007
INN 694401604650
Balbenin Nikolai Grigorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-15)
Share size: 5 000 rub. (0.5%)
INN 691207547275
Rimkus Algirdas
Share size: 158 300 rub. (15.83%)
INN 694401604650
Obschestvo s ogranichennoi otvetstvennostyu "LABIRINTS-R"
Share size: 836 700 rub. (83.67%)
INN —
| 02.20 | Logging operations
find companies with this code... |
| 16.23.2 | Production of prefabricated wooden buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.90 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Tverskoi oblasti
Federal Tax Service code: 6912
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078040
Pension Fund registration number: 078040001699
Registration date: 2002-03-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690434040669001
Registration date: 2002-03-15
| 16.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176952333886) |
| 16.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2176952332995) |
| 23.06.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2176952221170) |
| 15.06.2017 | 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: 2176952214404) |
| 25.05.2017 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952191788) |
| 29.05.2016 | 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: 2166952356778) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166952120619) |
| 29.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106912003196) |
| 22.02.2008 | 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: 2086912018587) |
| 22.02.2008 | 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: 2086912011536) |
| 07.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076912011889) |
| 16.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076912008116) |
| 31.01.2007 | 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: 2076912002561) |
| 04.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066912018952) |
| 28.05.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2036910001995) |
| 06.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026901780344) |
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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.