General information

LLC "TORGOVYI DOM "ARGO"
Limited Liability Company "Torgovyi Dom "Argo"

Legal address
362001, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, ul. Karabulakskaya, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-12)

INN and KPP (TIN and RRC)
1513045908, 151301001

OGRN (Primary State Register Number)
1131513007405

Authorized capital
11 000 rub.

Registration date
27.12.2013

Age of organization
12 years 3 months 27 days

City
Vladikavkaz

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2022-07-14
GRN: 2221500097289

Head of Organization

General director
Zaicev Aleksandr Nikolaevich
from 13.12.2018
INN 262507648452

Founders (1)

Zaicev Aleksandr Nikolaevich
Share size: 11 000 rub. (100%)
INN 262507648452

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.45

  Wholesale of perfumes and cosmetics find companies with this code...

• Additional types of activity (19):

  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  20.41	Manufacture of soaps and detergents, cleaning and polishing products
  20.42	Manufacture of perfumes and cosmetics
  46.21.1	Wholesale of grain, seeds and animal feed
  46.44.1	Wholesale of ceramics and glass products
  46.44.2	Wholesale trade of cleaning products
  46.45.1	Wholesale of perfumes and cosmetics, except soap
  46.45.2	Wholesale of toilet and household soap
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.75.1	Retail sale of cosmetics and perfumes, except soap in specialty stores
  47.75.2	Retail sale of toilet and household soap in specialty stores
  47.78	Other retail trade in specialized stores
  49.3	Activities of other land passenger transport
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.21.2	Auxiliary activities related to road transport
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012002
Pension Fund registration number: 012002006708
Registration date: 2014-01-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150001969515001
Registration date: 2014-01-09

Entries in the EGRUL (23)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 448 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 392 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 560 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 59 140 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 28 968 rub.

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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