Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2023

General information

LLC "AES"
Limited Liability Company "Argo Ekspress Servis"

Legal address
125476, Moskva, ul. Vasiliya Petushkova, d. 8, Et/Pom Etazh 4, Pom. 451
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-28)

INN and KPP (TIN and RRC)
7724853616, 773301001

OGRN (Primary State Register Number)
1127747144623

Authorized capital
50 000 rub.

Registration date
14.11.2012

Age of organization
12 years 9 months 25 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.09.2022
(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: 2022-09-01
GRN: 2227708197693

Head of Organization

General director
Sokolova Anastasiya Aleksandrovna
from 27.03.2019
INN 771602959777

Founders (4)

Gataullin Maksim Airatovich
Share size: 12 500 rub. (25%)
INN 505198286705

Lukyanov Aleksei Igorevich
Share size: 5 000 rub. (10%)
INN 773385626958

Sokolov Ivan Igorevich
Share size: 2 500 rub. (5%)
INN 773459944316

Sokolova Anastasiya Aleksandrovna
Share size: 30 000 rub. (60%)
INN 771602959777

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.20.6 Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys

    find companies with this code...
  • Additional types of activity (194):
    10.83Tea and coffee production
    23.61Production of concrete products for use in construction
    23.61.1Production of finished building products made of concrete, cement and artificial stone
    23.61.2Production of prefabricated building structures made of concrete, cement and artificial stone
    23.62Production of gypsum products for use in construction
    23.63Production of ready-mixed concrete
    23.64Production of dry concrete mixes
    23.65Production of chrysotile cement and fibrous cement products
    23.65.1Production of building materials from vegetable raw materials mixed with cement, gypsum or other mineral binders
    23.65.2Manufacture of products made of chrysotile cement and fibrous cement with cellulose fibers or similar materials
    23.69Manufacture of other products made of gypsum, concrete or cement
    35.30Production, transmission and distribution of steam and hot water; air conditioning
    35.30.5Ensuring the operability of heating networks
    37.00Wastewater collection and treatment
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.32.2Installation of internal stairs, built-in cabinets, built-in kitchen equipment
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.52.1Retail sale of hardware in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.72.1Retail sale of shoes in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.21The activities of catering enterprises for the maintenance of festive events
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.02.1Computer system planning and design activities
    62.02.2Computer system inspection and expertise activities
    62.02.3User training activities
    62.02.4Activities related to the preparation of computer systems for operation
    62.02.9Consulting activities in the field of computer technology, other
    62.03Computer equipment management activities
    62.03.1Computer system management activities
    62.03.11Computer system management activities directly
    62.03.12Remote management of computer systems
    62.03.13Computer system maintenance activities
    62.03.19Other computer equipment management activities not included in other groupings
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    63.11.9Other activities related to the provision of information placement services
    63.12Activities of web portals
    63.99Other information services activities not included in other groupings
    63.99.1Consulting and information services activities
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10Activities of the head offices
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.11.2Territorial planning and territory planning activities
    71.11.3Landscape architecture activities and advisory services in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.11Development of heat, water and gas supply projects
    71.12.12Development 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
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    71.12.14Development of engineering and technical projects and control during the construction and modernization of nuclear energy facilities
    71.12.2Activities of the customer-developer, general contractor
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.4Geodetic and cartographic activities
    71.12.41Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
    71.12.42Cartographic activity, except for the creation of topographic maps and plans
    71.12.43Hydrographic survey activity
    71.12.44Activities for the creation of topographic maps and plans
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.51Activities of the hydrometeorological observation network
    71.12.52Conducting heliophysical and geophysical works
    71.12.53Environmental pollution monitoring activities for individuals and legal entities
    71.12.54Field work and surveys in the field of hydrometeorology and related fields, expeditionary surveys of environmental objects in order to assess
    pollution levels
    71.12.55Activities related to the processing and provision of hydrometeorological information to public authorities and the public
    71.12.56Provision of hydrometeorological activities of individuals and legal entities
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.12.61Activities in the field of technical regulation and standardization
    71.12.62Activities in the field of metrology
    71.12.66Activities in the field of product cataloging
    71.12.7Cadastral activity
    71.12.8Activities for the provision of engineering and technical advice in the field of energy conservation and energy efficiency improvement of the use of
    energy resources
    71.12.9Land use planning
    71.20Technical testing, research, analysis and certification
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
    71.20.2Forensic expertise
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    71.20.4Testing, research and analysis of complete mechanical and electrical systems, energy inspection
    71.20.5Technical inspection of motor vehicles
    71.20.62Non-governmental expertise of project documentation and engineering survey results
    71.20.7Work conditions assessment activities
    71.20.8Certification of products, services and organizations
    71.20.9Other technical control, testing and analysis activities
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.39.1Rental and leasing of other land vehicles and equipment
    79.11Activities of travel agencies
    79.90.2Activities related to the provision of sightseeing travel services
    80.20Activities of security systems
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29Other entertainment and entertainment activities

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Tushino g.Moskvy
Pension Fund code: 087902
Pension Fund registration number: 087902019757
Registration date: 2019-02-12

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772805845877031
Registration date: 2017-06-30

Entries in the EGRUL (25)

01.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708205272)
01.09.2022 Termination of a legal entity (exclusion 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) (GRN: 2227708197693)
18.05.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227704216100)
28.06.2021 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: 2217705574755)
07.05.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217703734829)
31.03.2021 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: 2217702550217)
02.04.2019 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: 9197746602077)
27.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746263255)
25.02.2019 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: 7197746490528)
14.02.2019 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: 6197746891028)
12.02.2019 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: 6197746724862)
07.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746479463)
07.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746479452)
07.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746458520)
08.02.2018 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: 8187746499988)
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: 8177747413726)
31.10.2016 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: 9167749451069)
28.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749043915)
07.07.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2157747714925)
09.04.2013 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: 7137746895598)
09.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746895576)
16.11.2012 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: 8127747652002)
16.11.2012 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: 8127747636415)
14.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747577059)
14.11.2012 Creation of a legal entity (GRN: 1127747144623)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
522 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
548 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 307.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 918.13 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 26 456.28 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...