General information

LLC "ARGOSI ANALITIKA"
Limited Liability Company "Argosi Analitika"

Legal address
107113, g.Moskva, ul. Sokolnicheskii Val, d. 6, k. 1

INN and KPP (TIN and RRC)
7702606130, 771801001

OGRN (Primary State Register Number)
1067746659914

Authorized capital
800 000 rub.

Registration date
01.06.2006

Age of organization
19 years 6 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-07-01
GRN: 8197747601208

Head of Organization

Bankruptcy Trustee
Uzbekov Timur Vadimovich
from 22.08.2024
INN 561214221120

Founders (1)

Poletaeva Olga Anatolevna
Share size: 800 000 rub. (100%)
INN 540601217141

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.6	Wholesale of other machinery, equipment and accessories find companies with this code...

• Additional types of activity (28):

  26.5	Manufacture of control and measuring and navigation devices and devices; manufacture of watches
  28.9	Production of other special purpose machines
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.75	Wholesale of chemical products
  46.9	Non-specialized wholesale trade
  47.9	Retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  71.2	Technical testing, research, analysis and certification
  72.1	Scientific research and development in the field of natural and technical sciences
  73.1	Advertising activities
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  82.92	Product packaging 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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (30)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
89 000 rub.

Revenues for 2021:
—

Revenues for 2020:
750 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
2 631 000 rub.

Expenses for 2022:
2 829 000 rub.

Expenses for 2021:
3 113 000 rub.

Expenses for 2020:
750 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Transport tax:
1 990 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 5 500 rub.

Income tax:
penalty: 15 123.26 rub.

Transport tax:
debt: 3 331 rub.

Transport tax:
penalty: 1 249.59 rub.

Transport tax:
fine: 1 867 rub.

Corporate property tax:
debt: 20 492 rub.

Corporate property tax:
penalty: 1 048.97 rub.

Value added tax:
penalty: 29 613.99 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 335 267.34 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 24 794.89 rub.

Personal income tax:
debt: 21 727 922.13 rub.

Personal income tax:
penalty: 1 934 973.02 rub.

Personal income tax:
fine: 39 221.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 475 968.03 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 242 488.55 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 823 697.75 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 095 911.80 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 31 completed enforcement proceedings. More...

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