Status
Authorized capital
Revenues
Employees in 2024
LLC "ARGUN KAVKAZ"
Limited Liability Company "Argun Kavkaz"
Legal address
364905, CHechenskaya Respublika, g. Groznyi, Pr-Kt Imeni Huseina Abubakarovicha Isaeva, d. 36, Pomesch. 488
INN and KPP (TIN and RRC)
2013006860, 201301001
OGRN (Primary State Register Number)
1172036006779
Authorized capital
50 000 rub.
Registration date
27.10.2017
Age of organization
8 years 5 months 14 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-11-05
GRN: 2202000312017
General director
Mahmudov Borz-Ali Said-Ahmedovich
from 27.10.2017
INN 201001391756
Usmaev Ahmad Adnanovich
Share size: 25 000 rub. (50%)
INN 200601902070
Mahmudov Ali Saidahmatovich
Share size: 12 500 rub. (25%)
INN 781006478733
YUsupov Samrati Hasanovich
Share size: 12 500 rub. (25%)
INN 200607648214
| 46.41 | Wholesale of textiles
find companies with this code... |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.22 | Wholesale of flowers and plants |
| 46.23 | Wholesale of live animals |
| 46.24 | Wholesale of hides and skins |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.48 | Wholesale of watches and jewelry |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.99 | Other information services activities not included in other groupings |
| 68.10 | Purchase and sale of own real estate |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.21 | Public relations activities |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 74.90.9 | Activities in the field of information protection and security of critical information infrastructure |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020001
Pension Fund registration number: 020001007696
Registration date: 2017-10-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200002187120001
Registration date: 2017-11-03
| 05.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000313282) |
| 05.11.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202000312017) |
| 22.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202000271350) |
| 12.07.2019 | 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: 2192036094260) |
| 11.11.2017 | 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: 2172036150966) |
| 09.11.2017 | 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: 2172036148250) |
| 27.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036143046) |
| 27.10.2017 | Creation of a legal entity (GRN: 1172036006779) |
Phones:
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.