LLC "ARGENTUM"
Status
have a problem
Authorized capital
150 000 rub.
Revenues
—
Employees in 2025
1
General information
LLC "ARGENTUM"
Limited Liability Company "Argentum"
Legal address
111250, g.Moskva, Pr-D 1-I Krasnokursantskii, d. 5/7, Pomesch. 6V/2P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-26)
INN and KPP (TIN and RRC)
9704102020, 772201001
OGRN (Primary State Register Number)
1217700566885
Authorized capital
150 000 rub.
Registration date
24.11.2021
Age of organization
4 years 6 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.04.2026
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-08
GRN: 2267702985911
Head of Organization
General director
Panin Andrei Vasilevich
from 29.08.2023
INN 616207264275
Founders (1)
Gurentev Danil Alekseevich
Share size: 150 000 rub. (100%)
INN 563200074568
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.6 Wholesale of other building materials and products
find companies with this code... - Additional types of activity (20):
25.61 Metal processing and coating of metals 25.62 Mechanical processing of metal products 45.20 Maintenance and repair of motor vehicles 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.61.2 Wholesale of gardening equipment and inventory 46.62 Wholesale of machine tools 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 46.75 Wholesale of chemical products 46.76.1 Wholesale of paper and cardboard 46.76.3 Wholesale of plastics and rubber in primary forms 46.90 Non-specialized wholesale trade 49.41.1 Transportation of goods by specialized vehicles 77.32 Rental and leasing of construction machinery and equipment 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings 77.40 Lease of intellectual property and similar products, except copyrights 90.03 Activities in the field of artistic creation
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1034920684
Registration date: 2023-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1034920684
Registration date: 2021-11-25
Entries in the EGRUL (27)
| 08.04.2026 | 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: 2267702985911) |
| 31.12.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257724962779) |
| 26.09.2025 | 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: 2257721940716) |
| 05.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716702318) |
| 05.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716702307) |
| 05.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716702296) |
| 26.03.2025 | 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: 2257715181326) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712505015) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712504905) |
| 21.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711720287) |
| 07.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710027981) |
| 19.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707055055) |
| 28.06.2024 | 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: 2247706273142) |
| 03.12.2023 | 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: 2237711970593) |
| 29.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711779700) |
| 29.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711779699) |
| 29.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711779644) |
| 16.11.2023 | 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: 2237711153920) |
| 29.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708098813) |
| 01.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701832620) |
| 09.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714168801) |
| 29.11.2022 | 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: 2227713707241) |
| 22.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703572710) |
| 27.11.2021 | 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: 2217710919127) |
| 27.11.2021 | 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: 2217710914463) |
| 24.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710800569) |
| 24.11.2021 | Creation of a legal entity (GRN: 1217700566885) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
1
Number of employees in 2024:
11
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
80 754 000 rub.
Revenues for 2023:
63 322 000 rub.
Revenues for 2022:
87 073 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
80 584 000 rub.
Expenses for 2023:
63 286 000 rub.
Expenses for 2022:
86 942 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 36 500 rub.
Summy penei:
penalty: 155 791.63 rub.
Strahovye vznosy:
debt: 65 229.26 rub.
Income tax:
debt: 69 372.44 rub.
Personal income tax:
debt: 26 524 rub.
Value added tax:
debt: 192 204.21 rub.
Register of small and medium-sized businesses
micro enterprise from 10.12.2021
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...