Status
Authorized capital
Revenues
Employees in 2024
LLC "ARGO"
Limited Liability Company "Argo"
Legal address
119334, g.Moskva, ul. Kosygina, D.13, Podezd 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-27)
INN and KPP (TIN and RRC)
7704725415, 773601001
OGRN (Primary State Register Number)
1097746229052
Authorized capital
100 000 rub.
Registration date
17.04.2009
Age of organization
17 years 0 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-07-07
GRN: 2237706277631
General director
Ptashinskaya Marina Dmitrievna
from 05.03.2020
INN 770601536657
Ptashinskaya Marina Dmitrievna
Share size: 100 000 rub. (100%)
INN 770601536657
| 46.21.14 | Wholesale of feed for farm animals
find companies with this code... |
| 01.43.1 | Breeding of horses, donkeys, mules, mules |
| 46.11.1 | The activities of agents in the wholesale trade of live animals |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
| 46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
| 46.16.3 | The activities of agents in the wholesale trade of leather goods and travel accessories |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.23 | Wholesale of live animals |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
| 46.46.1 | Wholesale of pharmaceutical products |
| 46.49.31 | Wholesale of books |
| 46.49.44 | Wholesale of leather goods and travel accessories |
| 47.61 | Retail sale of books in specialty stores |
| 47.63.1 | Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores |
| 47.63.2 | Retail sale of tapes and discs without recordings in specialized stores |
| 47.71.4 | Retail sale of leather clothing in specialty stores |
| 47.71.5 | Retail sale of sportswear in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.78 | Other retail trade in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.29 | Other auxiliary activities related to transportation |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 93.1 | Sports activities |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087705
Pension Fund registration number: 087705009025
Registration date: 2011-09-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771104889277111
Registration date: 2009-04-20
| 07.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706278511) |
| 07.07.2023 | 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: 2237706277631) |
| 18.01.2023 | 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: 2237700354296) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710998997) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710998986) |
| 23.12.2021 | 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: 2217711908357) |
| 22.12.2021 | 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: 2217711809269) |
| 27.11.2020 | 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: 2207712843864) |
| 05.03.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207701945229) |
| 22.05.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8127746489720) |
| 10.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747001452) |
| 22.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747754371) |
| 02.09.2011 | 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: 6117747313018) |
| 01.09.2011 | 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: 6117747271669) |
| 25.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747121970) |
| 25.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747121960) |
| 25.08.2011 | 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: 6117747121959) |
| 06.04.2010 | 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: 9107746331190) |
| 15.01.2010 | 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: 2107746322231) |
| 07.05.2009 | 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: 9097746161295) |
| 21.04.2009 | 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: 8097746540598) |
| 17.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746358383) |
| 17.04.2009 | Creation of a legal entity (GRN: 1097746229052) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Trade fee:
15 759.68 rub.
Transport tax:
debt: 2 860 rub.
Transport tax:
penalty: 1 075.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Value added tax:
debt: 359 964.53 rub.
Value added tax:
penalty: 149 138.28 rub.
Value added tax:
fine: 2 000 rub.
Income tax:
debt: 18 770.55 rub.
Income tax:
penalty: 6 841.95 rub.
Income tax:
fine: 4 240 rub.
Corporate property tax:
debt: 261 rub.
Corporate property tax:
penalty: 125.39 rub.
Corporate property tax:
fine: 2 rub.
Trade fee:
debt: 810 000 rub.
Trade fee:
penalty: 150 689.79 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...