Status
Authorized capital
Revenues
Employees in 2024
LLC "ARGOS TREID"
Limited Liability Company "Argos Treid"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Moskovskaya, d. 129, kv. 6
INN and KPP (TIN and RRC)
7710730195, 231101001
OGRN (Primary State Register Number)
5087746332823
Authorized capital
300 000 rub.
Registration date
31.10.2008
Age of organization
17 years 4 months 15 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-03-30
GRN: 6187747809133
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM ENERGOTRANSPROM"
OGRN: 1167746333314
INN: 7709489112
Date: 2018-03-30
GRN: 6187747809133
General director
Anciborov YUrii Viktorovich
from 02.05.2017
INN 234503559189
Leonenko Nataliya Stanislavovna
Share size: 300 000 rub. (100%)
INN —
| 46.49.49 | Wholesale of other consumer goods not included in other groupings
find companies with this code... |
| 16.24 | Production of wooden containers |
| 17.29 | Manufacture of other paper and cardboard products |
| 22.22 | Production of plastic products for packaging goods |
| 25.92 | Manufacture of light metal containers |
| 28.29.22 | Production of fire extinguishers, sprayers, steam jet or sandblasting machines |
| 28.29.3 | Production of industrial, household and other weighing and dosing equipment |
| 32.9 | Production of products not included in other groupings |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 69 | Activities in the field of law and accounting |
| 72.2 | Scientific research and development in the field of social sciences and humanities |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016119443
Registration date: 2017-04-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 770402441623011
Registration date: 2017-04-01
| 06.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747813269) |
| 30.03.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6187747809133) |
| 09.11.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9177748785282) |
| 06.09.2017 | 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: 7172375191950) |
| 01.09.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 6177748009158) |
| 13.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6172375092411) |
| 13.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6172375092400) |
| 13.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6172375092390) |
| 13.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 6172375092389) |
| 02.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375987694) |
| 21.04.2017 | 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: 2172375907108) |
| 21.04.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9177746299755) |
| 12.04.2017 | 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: 2172375831824) |
| 05.04.2017 | 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: 2172375781610) |
| 03.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375762800) |
| 03.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375762799) |
| 31.03.2017 | 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: 2172375761941) |
| 22.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024121204) |
| 02.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024097763) |
| 30.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024046085) |
| 11.11.2016 | 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: 2165024402574) |
| 19.10.2016 | 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: 2165024206576) |
| 15.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165024172542) |
| 11.07.2016 | 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: 2165024166987) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165024111866) |
| 22.09.2015 | 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: 2155024100229) |
| 24.09.2014 | 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: 2145024047639) |
| 01.09.2014 | 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: 2145024041590) |
| 20.08.2014 | 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: 2145024039807) |
| 28.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145024035682) |
| 18.06.2014 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2145024029621) |
| 11.06.2014 | 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: 2145024028873) |
| 11.06.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2145024028796) |
| 03.06.2014 | 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: 2145024027289) |
| 18.03.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2145024012175) |
| 15.01.2014 | 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: 2145024000988) |
| 26.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135024081168) |
| 07.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747673813) |
| 07.11.2013 | 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: 9137747673802) |
| 05.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746656093) |
| 03.04.2012 | 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: 7127746132958) |
| 30.03.2012 | 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: 7127746054550) |
| 21.06.2011 | 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: 9117746458909) |
| 22.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746855000) |
| 01.03.2011 | 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: 6117746235370) |
| 01.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746235337) |
| 02.02.2010 | 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: 6107746464490) |
| 22.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097746109943) |
| 26.12.2008 | 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: 2087766132837) |
| 26.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766132826) |
| 05.11.2008 | 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: 2087763614662) |
| 05.11.2008 | 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: 2087763598646) |
| 31.10.2008 | Creation of a legal entity (GRN: 5087746332823) |
| 31.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763484191) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.