Status

liquidated

Authorized capital

73 000 rub.

Revenues

Employees in 2024

General information

LLC "ARGUS-TREID"
Limited Liability Company "Argus-Treid"

Legal address
603001, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. CHernigovskaya, d. 17A, Pomeschenie 6, Ofis 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-04)

INN and KPP (TIN and RRC)
5260409725, 526001001

OGRN (Primary State Register Number)
1155260006527

Authorized capital
73 000 rub.

Registration date
12.05.2015

Age of organization
10 years 4 months 30 days

City
Nizhnii Novgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.03.2025

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: 2019-06-21
GRN: 2195275615467

Head of Organization

General director
Dedyuhin Sergei Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-07-09)
from 31.05.2016
INN 526309025255

Founders (3)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SK "STROI INZHINIRING"
Share size: 1 000 rub.
INN 5404018161

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NPP "AVTOMATIZACIYA SISTEM UPRAVLENIYA"
Share size: 1 000 rub.
INN 5404512606

Owned by the limited liability company itself
Share size: 71 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.24 Cargo handling

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  • Additional types of activity (43):
    41.20Construction of residential and non-residential buildings
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.39Production of other finishing and finishing works
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062054
Pension Fund registration number: 062054060032
Registration date: 2015-05-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5205
Social Insurance Fund registration number: 520503041452051
Registration date: 2015-05-14

Entries in the EGRUL (15)

21.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275616590)
21.06.2019 Termination of a legal entity (exclusion 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) (GRN: 2195275615467)
04.04.2019 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: 2195275360586)
22.03.2019 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: 2195275298700)
23.01.2019 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: 2195275080780)
09.07.2018 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: 2185275868050)
18.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185275690609)
11.04.2018 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: 2185275544584)
24.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275243038)
01.06.2016 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: 7165275042343)
31.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275037591)
19.06.2015 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: 2155260126063)
20.05.2015 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: 2155260100092)
12.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155260096319)
12.05.2015 Creation of a legal entity (GRN: 1155260006527)

Contacts

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Employees

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.