Status
Authorized capital
Revenues
Employees in 2024
LLC "ARGUS"
Limited Liability Company "Argus"
Legal address
108802, g.Moskva, R-N Kommunarka, Km 23-I (Kaluzhskoe SH.), d. 14, Str. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-30)
INN and KPP (TIN and RRC)
7709596202, 775101001
OGRN (Primary State Register Number)
1057746350034
Authorized capital
3 338 109 937.12 rub.
Registration date
02.03.2005
Age of organization
21 year 1 month 8 days
City
Kommunarka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-04-21
GRN: 2257716246962
Bankruptcy Trustee
Nadvoreckii Igor Vasilevich
from 13.09.2019
INN 234700619302
Kompaniya "Cinkom Investments Limited"
Share size: 3 338 109 937.12 rub. (100%)
INN —
| 41.2 | Construction of residential and non-residential buildings
find companies with this code... |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 68.1 | Purchase and sale of own real estate |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.23 | Purchase and sale of land plots |
| 68.2 | Lease and management of own or leased real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1091893899
Registration date: 2014-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1091893899
Registration date: 2017-12-05
| 01.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717976690) |
| 21.04.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257716246962) |
| 25.03.2025 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2257715013202) |
| 19.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257714754724) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708545455) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708545444) |
| 04.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257708165955) |
| 02.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257707012671) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711755806) |
| 30.07.2024 | 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: 2247707331023) |
| 09.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247706590460) |
| 28.02.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227701678280) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207702440240) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207702162391) |
| 13.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748683148) |
| 23.08.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197748813480) |
| 13.09.2018 | 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: 9187748940271) |
| 15.07.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7187748372618) |
| 17.05.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 9187747772676) |
| 14.03.2018 | 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: 2187747290586) |
| 30.01.2018 | 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: 7187746287348) |
| 01.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748063510) |
| 24.07.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9177747058084) |
| 13.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747573303) |
| 14.06.2017 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6177747369409) |
| 13.11.2016 | 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: 2167750464319) |
| 20.02.2016 | 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: 6167746579841) |
| 29.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747274390) |
| 29.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747274379) |
| 29.10.2015 | 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: 9157747268318) |
| 25.02.2014 | 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: 6147746578094) |
| 21.02.2014 | 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: 6147746351263) |
| 18.02.2014 | 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: 6147746236973) |
| 22.01.2014 | 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: 2147746336439) |
| 05.12.2013 | 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: 2137748678153) |
| 26.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748365830) |
| 01.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135003036958) |
| 01.11.2013 | 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: 2135003036947) |
| 14.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135003034516) |
| 06.03.2013 | 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: 2135003006191) |
| 24.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115003004280) |
| 16.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095003008989) |
| 23.07.2008 | 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: 2085003057016) |
| 18.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085003055718) |
| 04.04.2008 | 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: 2085003015524) |
| 04.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085003015491) |
| 15.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746414574) |
| 15.02.2008 | 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: 6087746414563) |
| 15.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746414453) |
| 14.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759032767) |
| 02.05.2007 | 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: 2077755002730) |
| 02.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755002697) |
| 04.04.2006 | 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: 6067746946107) |
| 05.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746580296) |
| 05.04.2005 | 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: 2057746580241) |
| 22.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057746476380) |
| 22.03.2005 | 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: 2057746476379) |
| 02.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746350044) |
| 02.03.2005 | Creation of a legal entity (GRN: 1057746350034) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
7
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 175 000 rub.
Revenues for 2024:
710 311 000 rub.
Revenues for 2023:
690 083 000 rub.
Revenues for 2022:
1 947 427 000 rub.
Revenues for 2021:
494 965 000 rub.
Revenues for 2020:
4 654 917 000 rub.
Revenues for 2019:
1 667 074 000 rub.
Revenues for 2018:
1 170 838 000 rub.
Expenses for 2024:
1 733 985 000 rub.
Expenses for 2023:
1 507 472 000 rub.
Expenses for 2022:
1 740 125 000 rub.
Expenses for 2021:
672 615 000 rub.
Expenses for 2020:
8 870 921 000 rub.
Expenses for 2019:
1 472 431 000 rub.
Expenses for 2018:
3 338 381 000 rub.
Value added tax:
199 rub.
Corporate property tax:
debt: 81 429 615.91 rub.
Corporate property tax:
penalty: 10 055 006.14 rub.
Corporate property tax:
fine: 5 224 133.94 rub.
Income tax:
debt: 41 713 618 rub.
Income tax:
penalty: 1 962 953.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 367 967.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 14 397.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 530 750.24 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 59 428.89 rub.
not on the registry
not on the registry
no information
Found 3 inspections. more...
Found 7 completed enforcement proceedings. More...