Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM ARGUS"
Limited Liability Company "Torgovyi Dom Argus"
Legal address
127427, g.Moskva, Municipalnyi Okrug Marfino, ul Bolshaya Marfinskaya, d. 1, k. 2, kv. 384
INN and KPP (TIN and RRC)
9715450519, 771501001
OGRN (Primary State Register Number)
1237700348181
Authorized capital
100 000 rub.
Registration date
16.05.2023
Age of organization
2 years 7 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.03.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-18
GRN: 2257714691694
General director
Orlova Anna Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-07-04)
from 15.10.2024
INN 971501036866
Orlova Anna Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-07-04)
Share size: 100 000 rub. (100%)
INN 971501036866
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.9 | Specialized construction works not included in other groupings |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 18.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714697470) |
| 18.03.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257714691694) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703582827) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703582816) |
| 15.10.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247710306204) |
| 27.09.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2247709722995) |
| 04.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708589050) |
| 04.07.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247706458822) |
| 19.05.2023 | 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: 2237704252510) |
| 18.05.2023 | 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: 2237704217023) |
| 16.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704175949) |
| 16.05.2023 | Creation of a legal entity (GRN: 1237700348181) |
Number of employees in 2024:
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(no details)
(no information)
micro enterprise from 10.06.2023
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...