Status
Authorized capital
Revenues
Employees in 2024
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)
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
Director
Grabovskii Bogdan Sergeevich
from 15.04.2022
INN 524803737035
Grabovskii Bogdan Sergeevich
Share size: 4 000 000 rub. (100%)
INN 524803737035
| 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... |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
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.
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.
not on the registry
not on the registry
no information
No inspections found.
Found 18 completed enforcement proceedings. More...