Status
Authorized capital
Revenues
Employees in 2024
LLC "ARGENTARIUM"
Limited Liability Company "Argentarium"
Legal address
364020, CHechenskaya Respublika, g. Groznyi, ul. Staropromyslovskoe SHosse (Ahmatovskii R-N), d. 24, k. 3, Ofis 01/012
INN and KPP (TIN and RRC)
7704875900, 201301001
OGRN (Primary State Register Number)
5147746177585
Authorized capital
10 000 rub.
Registration date
06.10.2014
Age of organization
11 years 6 months 26 days
City
Groznyi
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.12.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-12-11
GRN: 2252000397977
Liquidator
Balaev Kamal Alikovich
from 09.06.2025
INN 053414479378
Balaev Kamal Alikovich
Share size: 10 000 rub. (100%)
INN 053414479378
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 28.11 | Manufacture of engines and turbines, except aviation, automobile and motorcycle engines |
| 28.11.1 | Production of engines, except aviation, automobile and motorcycle |
| 28.22 | Production of lifting and transport equipment |
| 29.10 | Production of motor vehicles |
| 29.10.5 | Production of special purpose vehicles |
| 29.20 | Production of bodies for motor vehicles; production of trailers and semi-trailers |
| 29.20.2 | Production of truck bodies |
| 29.20.4 | Production of trailers and semi-trailers |
| 29.32 | Manufacture of other components and accessories for motor vehicles |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1050132115
Registration date: 2024-08-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1050132115
Registration date: 2024-09-04
| 11.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252000397988) |
| 11.12.2025 | Liquidation of a legal entity (GRN: 2252000397977) |
| 05.09.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2252000355264) |
| 31.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000335849) |
| 09.06.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2252000305511) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000162819) |
| 28.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242000204279) |
| 28.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242000204268) |
| 17.10.2024 | 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: 2242000144021) |
| 19.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000134572) |
| 11.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242000130447) |
| 05.09.2024 | 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: 2242000126476) |
| 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: 2242000124683) |
| 15.08.2024 | 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: 2242000115190) |
| 14.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000114409) |
| 14.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000114398) |
| 14.08.2024 | 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: 2242000114387) |
| 31.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707406769) |
| 11.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706784004) |
| 26.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700856929) |
| 25.10.2023 | 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: 2237710273580) |
| 11.05.2023 | 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: 2237704009740) |
| 05.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703894569) |
| 05.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703894558) |
| 05.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703894503) |
| 27.04.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237703647454) |
| 22.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702439687) |
| 14.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702147868) |
| 10.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709551738) |
| 24.11.2021 | 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: 2217710767866) |
| 02.10.2018 | 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: 2187749882230) |
| 02.10.2018 | 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: 2187749880173) |
| 28.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749762066) |
| 28.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749762055) |
| 28.09.2018 | 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: 2187749755191) |
| 28.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749743058) |
| 30.03.2015 | 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: 7157746115179) |
| 08.10.2014 | 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: 9147747321339) |
| 08.10.2014 | 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: 9147747316587) |
| 06.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747219810) |
| 06.10.2014 | Creation of a legal entity (GRN: 5147746177585) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
6
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
3 172 555 000 rub.
Revenues for 2022:
7 911 000 rub.
Revenues for 2021:
1 779 000 rub.
Revenues for 2020:
4 021 000 rub.
Revenues for 2019:
6 049 000 rub.
Revenues for 2018:
4 105 000 rub.
Expenses for 2024:
—
Expenses for 2023:
3 123 043 000 rub.
Expenses for 2022:
7 368 000 rub.
Expenses for 2021:
2 499 000 rub.
Expenses for 2020:
4 263 000 rub.
Expenses for 2019:
5 288 000 rub.
Expenses for 2018:
4 909 000 rub.
Value added tax:
77 320 rub.
(no information)
micro enterprise from 10.07.2025
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.