General information

LLC "ARGYS"
Limited Liability Company "Argys"

Legal address
678730, Respublika Saha (YAkutiya), U. Oimyakonskii, ul. Caregradskogo, D.17, 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-23)

INN and KPP (TIN and RRC)
1420004465, 142001001

OGRN (Primary State Register Number)
1031400938051

Authorized capital
10 000 rub.

Registration date
17.11.2003

Age of organization
21 year 10 months 9 days

City
Oimyakonskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.01.2025

Organization status

Current status:
active

Head of Organization

Director
Andreenko Sergei Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-08-11)
from 20.05.2020
INN 636702787353

Founders (2)

Ahyaev Muratbi Ramazanovich
Share size: 5 000 rub.
INN 142001237808

Otkrytoe Akcionernoe Obschestvo "Gold Indigir Grup"
Share size: 5 000 rub.
INN 6321173528

Types of activities (OKVED / RCEA)

• Main type of activity:

  07.29.41

  Extraction of ores and sands of precious metals (gold, silver and platinum group metals) find companies with this code...

• Additional types of activity (8):

  07.29	Extraction of ores of other non-ferrous metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  71.12.12	Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
  71.12.3	Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
  71.12.41	Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)

Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (31)

Contacts

Phones:
—

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:
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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
416 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 30 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 18 420.62 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 859.61 rub.

Value added tax:
debt: 10 474 166 rub.

Value added tax:
penalty: 7 820 846.05 rub.

Value added tax:
fine: 584 022 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 139 742.59 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14 107.38 rub.

Income tax:
debt: 1 345 504 rub.

Income tax:
penalty: 1 029 188.19 rub.

Income tax:
fine: 271 301 rub.

Transport tax:
debt: 48 839 rub.

Transport tax:
penalty: 29 296.25 rub.

Transport tax:
fine: 12 487.51 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 32 394.87 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 270.35 rub.

Personal income tax:
debt: 1 301 556.55 rub.

Personal income tax:
penalty: 515 313.74 rub.

Personal income tax:
fine: 196 480.60 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

Found 72 current enforcement proceedings.
Found 36 completed enforcement proceedings. More...

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