General information

LLC "ARGENTUM - FINANS"
Limited Liability Company "Argentum - Finans"
LIMITED LIABILITY COMPANY "ARGENTUM - FINANCE"
LLC "ARGENTUM - FINANCE"

Legal address
603006, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. Maksima Gorkogo, D.218/32, Ofis 6

INN and KPP (TIN and RRC)
5260276810, 526001001

OGRN (Primary State Register Number)
1105260005465

Authorized capital
100 000 rub.

Registration date
23.04.2010

Age of organization
15 years 8 months 0 days

City
Nizhnii Novgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-04-28
GRN: 2145260078401

Head of Organization

General director
Cepov Igor Gennadevich
from 23.12.2011
INN 526107264878

Founders (2)

Cepov Igor Gennadevich
Share size: 1 000 rub. (1%)
INN 526107264878

Kompaniya "Argentum Esset Menezhment Ltd." (Kompaniya "ARGENTUM ASSET MANAGEMENT LTD.")
Share size: 99 000 rub. (99%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (3):

  70.1	Preparation for sale, purchase and sale of own real estate
  70.2	Renting out your own real estate
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Nizhegorodskom raione g.Nizhnego Novgoroda
Pension Fund code: 062054
Pension Fund registration number: 062054043988
Registration date: 2010-05-26

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5205
Social Insurance Fund registration number: 520502069452051
Registration date: 2010-05-05

Entries in the EGRUL (7)

Contacts

Phones:
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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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