LLC "ARGO"
Status
liquidated
Authorized capital
2 500 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "ARGO"
Limited Liability Company "Argo"
Legal address
127055, g.Moskva, ul. Lesnaya, d. 43, Et 5 Pom I Kom 28;28A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-01)
INN and KPP (TIN and RRC)
7714409440, 770701001
OGRN (Primary State Register Number)
1167746878177
Authorized capital
2 500 000 rub.
Registration date
19.09.2016
Age of organization
9 years 6 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-27
GRN: 2237705573752
Head of Organization
General director
Roslyakov Gennadii Sergeevich
from 19.06.2019
INN 773307581107
Founders (1)
Ashihmin Sergei Nikolaevich
Share size: 2 500 000 rub. (100%)
INN 571503411247
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72.23 Wholesale trade in gold and other precious metals
find companies with this code... - Additional types of activity (20):
24.41 Production of precious metals 32.12 Manufacture of jewelry and similar products 32.12.1 Production of technical products made of precious metals 38.32.2 Processing of waste and scrap of precious metals 46.17.3 Activities of agents in the wholesale trade of tobacco products 46.21.2 Wholesale of unprocessed tobacco 46.31 Wholesale of fruits and vegetables 46.31.1 Wholesale of fresh vegetables, fruits and nuts 46.31.11 Wholesale of fresh potatoes 46.31.12 Wholesale of other fresh vegetables 46.31.13 Wholesale of fresh fruits and nuts 46.31.2 Wholesale of canned vegetables, fruits and nuts 46.35 Wholesale trade in tobacco products 46.48.2 Wholesale jewelry trade 46.69.4 Wholesale of machinery and equipment for the production of food, beverages and tobacco products 46.76.4 Wholesale of precious stones 47.26 Retail sale of tobacco products in specialty stores 47.77.2 Retail sale of jewelry in specialty stores 64.92 Provision of loans and other types of credit 64.92.3 Activities related to the provision of cash loans secured by real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Inspekciya Federalnoi nalogovoi sluzhby № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101152639
Registration date: 2018-03-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770305893077031
Registration date: 2016-09-23
Entries in the EGRUL (25)
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705577800) |
| 27.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237705573752) |
| 15.02.2023 | 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: 2237701476483) |
| 01.02.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227700921402) |
| 19.01.2022 | 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: 2227700523884) |
| 01.07.2021 | 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: 2217705640601) |
| 04.07.2019 | 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: 8197747726696) |
| 19.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747946345) |
| 31.05.2019 | 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: 7197747112974) |
| 07.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746466131) |
| 03.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750209690) |
| 02.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747443900) |
| 19.03.2018 | 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: 2187747485100) |
| 19.03.2018 | 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: 2187747482976) |
| 16.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746625372) |
| 16.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746625361) |
| 16.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746611820) |
| 05.12.2017 | 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: 6177749492310) |
| 05.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749477779) |
| 25.08.2017 | 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: 2177748688907) |
| 01.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746992791) |
| 30.09.2016 | 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: 6167749832442) |
| 27.09.2016 | 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: 6167749459795) |
| 19.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749621268) |
| 19.09.2016 | Creation of a legal entity (GRN: 1167746878177) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
885 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
884 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
penalty: 5.50 rub.
Value added tax:
penalty: 19.99 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
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.