General information

LLC "TD ARGUMENT"
Limited Liability Company "Torgovyi Dom Argument"

Legal address
420054, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Tehnicheskaya, d. 120, k. 3, Ofis 107
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-17)

INN and KPP (TIN and RRC)
1659175558, 165901001

OGRN (Primary State Register Number)
1161690153107

Authorized capital
101 000 rub.

Registration date
28.09.2016

Age of organization
9 years 5 months 27 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2023-06-30
GRN: 2231600667791

Head of Organization

Director
Bagavetdinov Lenar Nailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-03)
from 01.07.2022
INN 165906142237

Founders (2)

SHalaev Roman Sergeevich
Share size: 1 000 rub. (1%)
INN 165126031367

Owned by the limited liability company itself
Share size: 100 000 rub. (99%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.43.1

  Wholesale of electric household appliances find companies with this code...

• Additional types of activity (10):

  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.43.3	Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
  46.43.4	Wholesale of photographic and optical goods
  46.44.2	Wholesale trade of cleaning products
  46.49	Wholesale of other household goods
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  47.43	Retail sale of audio and video equipment in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.63.1	Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
  47.63.2	Retail sale of tapes and discs without recordings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506034652
Registration date: 2016-09-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484966116041
Registration date: 2016-09-30

Entries in the EGRUL (13)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
4

Number of employees in 2020:
25

Number of employees in 2019:
24

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 11 896 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
37 672 000 rub.

Revenues for 2020:
223 055 000 rub.

Revenues for 2019:
142 906 000 rub.

Revenues for 2018:
88 938 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
35 382 000 rub.

Expenses for 2020:
216 334 000 rub.

Expenses for 2019:
136 569 000 rub.

Expenses for 2018:
86 351 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 44.35 rub.

Register of small and medium-sized businesses

small business from 10.10.2016

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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