Status
Authorized capital
Revenues
Employees in 2022
LLC "ARGO"
Limited Liability Company "Argo"
Legal address
105082, g.Moskva, Municipalnyi Okrug Basmannyi, Pl Spartakovskaya, d. 14, Str. 3, Pomesch. 9N/2, Ofis 224
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-25)
INN and KPP (TIN and RRC)
9731070828, 770101001
OGRN (Primary State Register Number)
1207700358931
Authorized capital
55 000 rub.
Registration date
29.09.2020
Age of organization
4 years 11 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Current status:
active
Director
Ibraimov Ismailzhan Mamedtiminovich
from 12.05.2023
INN 862004684154
Ibraimov Ismailzhan Mamedtiminovich
Share size: 5 000 rub. (10%)
INN 862004684154
Owned by the limited liability company itself
Share size: 50 000 rub. (90%)
INN —
46.72 | Wholesale of metals and metal ores
find companies with this code... |
46.69 | Wholesale of other machinery and equipment |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
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: —
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: 2257703307838) |
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: 2257703307827) |
15.10.2024 | 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: 2247710318238) |
10.07.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247706690504) |
07.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247701411450) |
07.02.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247701411428) |
25.12.2023 | 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: 2237712725556) |
11.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712281200) |
07.11.2023 | 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: 2237710736690) |
07.09.2023 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2237708408925) |
25.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708005918) |
12.05.2023 | 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: 2237704094296) |
25.01.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237700667741) |
26.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708981289) |
23.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708954548) |
06.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705028450) |
06.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705026514) |
18.05.2022 | 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: 2227704231445) |
03.12.2021 | 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: 2217711200606) |
25.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710873059) |
25.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710873048) |
25.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710873037) |
23.11.2021 | 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: 2217710721468) |
22.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710686048) |
22.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710686037) |
19.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710686015) |
01.11.2021 | 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: 2217710174108) |
29.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710130229) |
29.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710130218) |
29.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710130152) |
21.09.2021 | 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: 2217708593254) |
02.10.2020 | 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: 2207710324810) |
02.10.2020 | 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: 2207710318814) |
29.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710192402) |
29.09.2020 | Creation of a legal entity (GRN: 1207700358931) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
5
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
904 367 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
902 040 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
4 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
345 193.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 219.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 013.34 rub.
Income tax:
652 558.85 rub.
Value added tax:
635 541.60 rub.
(no information)
micro enterprise from 10.10.2020
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...