Status

liquidated

Authorized capital

4 000 000 rub.

Revenues

Employees in 2024

General information

LLC "TK ARGO-HHI"
Limited Liability Company "Tk Argo-HhI"

Legal address
109044, g.Moskva, ul Voroncovskaya, d. 8, Str. 7

INN and KPP (TIN and RRC)
7705356552, 770501001

OGRN (Primary State Register Number)
1027739153694

Authorized capital
4 000 000 rub.

Registration date
07.04.2000

Age of organization
25 years 8 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-12-22
GRN: 2237712656091

Head of Organization

Director
Grabovskii Bogdan Sergeevich
from 15.04.2022
INN 524803737035

Founders (1)

Grabovskii Bogdan Sergeevich
Share size: 4 000 000 rub. (100%)
INN 524803737035

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis

    find companies with this code...
  • Additional types of activity (0):

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102087353
Registration date: 2012-06-19

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: 772801289377031
Registration date: 2017-06-30

Entries in the EGRUL (37)

22.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712658467)
22.12.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237712656091)
16.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237709615306)
06.09.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237708321101)
02.02.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237700925911)
15.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703399450)
01.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701747271)
18.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701454858)
30.12.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217712105961)
05.08.2021 Approval of the bankruptcy trustee (GRN: 2217706866793)
20.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704082495)
29.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703510924)
22.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713714470)
31.10.2020 Approval of the bankruptcy trustee (GRN: 2207711545358)
09.07.2020 Approval of the bankruptcy trustee (GRN: 2207705951869)
09.07.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207705951858)
10.11.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 8197748723978)
01.10.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2187749823798)
10.04.2018 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: 7187747508766)
17.10.2017 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: 8177748480880)
11.07.2017 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: 7177747909409)
09.09.2016 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: 8167748359837)
16.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746735533)
20.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746238503)
20.06.2012 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: 9127746308769)
28.05.2012 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: 8127746640794)
15.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748421489)
11.11.2009 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: 6097748749235)
21.08.2008 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: 2087759717714)
14.08.2008 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: 2087759475109)
14.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759475065)
14.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
15.07.2008 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: 2087757621543)
22.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047705093665)
22.12.2004 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: 2047705093643)
06.09.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
05.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739153694)

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:

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 2023

Tax amount:
43 791 rub.

Contributions amount:
6 600 rub.

Land tax:
3 308 rub.

Corporate property tax:
27 534 rub.

Transport tax:
7 058 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 600 rub.

Value added tax:
5 891 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 5 891 rub.

Value added tax:
penalty: 1 723.59 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 600 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 627.33 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 200 rub.

Transport tax:
debt: 7 058 rub.

Transport tax:
penalty: 2 132.58 rub.

Personal income tax:
penalty: 321.55 rub.

Corporate property tax:
debt: 1 201 971.78 rub.

Corporate property tax:
penalty: 338 733.90 rub.

Corporate property tax:
fine: 18 022.80 rub.

Land tax:
debt: 3 308 rub.

Land tax:
penalty: 923.26 rub.

Land tax:
fine: 1 160 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 18 completed enforcement proceedings. More...