General information

LLC "ARGO"
Limited Liability Company "Argo"

Legal address
115184, g.Moskva, Municipalnyi Okrug Zamoskvoreche, ul Bolshaya Tatarskaya, d. 21, Str. 8, Podezd/Etazh 5/1, Pomesch. Kom. V-102 / 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-11)

INN and KPP (TIN and RRC)
7701703163, 770501001

OGRN (Primary State Register Number)
1077746297530

Authorized capital
187 500 rub.

Registration date
07.02.2007

Age of organization
18 years 10 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.01.2024
(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: 2023-10-20
GRN: 2237709900965

Head of Organization

General director
ZHakypov Kubanychbek Musaevich
from 29.04.2021
INN 561210586258

Founders (2)

ZHakypov Kubanychbek Musaevich
Share size: 37 500 rub. (20%)
INN 561210586258

Owned by the limited liability company itself
Share size: 150 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72.23

  Wholesale trade in gold and other precious metals find companies with this code...

• Additional types of activity (37):

  18.1	Printing activities and provision of services in this field
  24.41	Production of precious metals
  32.12	Manufacture of jewelry and similar products
  32.12.1	Production of technical products made of precious metals
  32.12.2	Production of technical products made of precious stones
  32.12.3	Diamond processing
  32.12.4	Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  38.32.2	Processing of waste and scrap of precious metals
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.5	Recycling of secondary non-metallic resources into secondary raw materials
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.48	Wholesale of watches and jewelry
  46.48.2	Wholesale jewelry trade
  46.49	Wholesale of other household goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.76.4	Wholesale of precious stones
  46.77	Wholesale of waste and scrap
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  63.91	Activities of news agencies
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  95.25	Repair of watches and jewelry

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: 087105
Pension Fund registration number: 087105123275
Registration date: 2021-02-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704628777271
Registration date: 2007-02-08

Entries in the EGRUL (45)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

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: 2 500 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
37 634 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
37 390 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
32 244.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 752.32 rub.

Income tax:
197 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 1 635.93 rub.

Value added tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 200 rub.

Income tax:
debt: 232 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 26 333.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 112 448.48 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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