LLC TORGOVYI DOM "ARGO-1"
Limited Liability Company Torgovyi Dom "Argo-1"
Status
liquidated
Authorized capital
10 920 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC TORGOVYI DOM "ARGO-1"
Limited Liability Company Torgovyi Dom "Argo-1"
Legal address
690001, Primorskii krai, g. Vladivostok, ul. Pushkinskaya, D.22
INN and KPP (TIN and RRC)
2536088353, 253601001
OGRN (Primary State Register Number)
1022501278909
Authorized capital
10 920 000 rub.
Registration date
21.04.2000
Age of organization
25 years 7 months 21 day
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-05-19
GRN: 2172536432550
Head of Organization
Bankruptcy Trustee
Lisik Evgenii YUrevich
from 02.02.2016
INN 272112036545
Founders (4)
Cymik Nina Vasilevna
Share size: 1 638 000 rub. (15%)
INN 253606487201
Reshetnikova Irina Andreevna
Share size: 2 730 000 rub. (25%)
INN 253608847347
Naumov Igor Vyacheslavovich
Share size: 546 000 rub. (5%)
INN 253605186579
Obschestvo s ogranichennoi otvetstvennostyu "Argo-Dzhus"
Share size: 6 006 000 rub. (55%)
INN 2536102865
Types of activities (OKVED / RCEA)
- Main type of activity:
46.17.22 The activities of agents in the wholesale trade of alcoholic beverages, except beer
find companies with this code... - Additional types of activity (8):
46.1 Wholesale trade for remuneration or on a contractual basis 46.3 Wholesale of food, beverages and tobacco products 46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.9 Retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Leninskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035004
Pension Fund registration number: 035004010481
Registration date: 1999-11-11
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250336490025031
Registration date: 2011-07-01
Entries in the EGRUL (73)
| 19.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536433144) |
| 19.05.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2172536432550) |
| 18.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172536429591) |
| 18.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172536429580) |
| 02.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536061631) |
| 20.08.2014 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2142536107415) |
| 28.07.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2142536099781) |
| 21.07.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2142536098197) |
| 13.03.2014 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2142536037642) |
| 31.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142536010296) |
| 30.01.2014 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2142536009845) |
| 16.01.2014 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2142536003223) |
| 11.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132536091829) |
| 21.05.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2132536081291) |
| 21.05.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2132536081280) |
| 21.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132536081270) |
| 21.05.2013 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2132536081269) |
| 25.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132536068564) |
| 04.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132536035652) |
| 13.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132536023871) |
| 13.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132536023860) |
| 08.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132536021242) |
| 09.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122536286299) |
| 06.03.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2122536054639) |
| 10.01.2012 | 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: 2122536008802) |
| 17.05.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112536090050) |
| 12.04.2011 | 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: 2112536055993) |
| 31.12.2010 | 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: 2102536378855) |
| 30.03.2010 | 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: 2102536071988) |
| 24.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092536327233) |
| 24.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092536327222) |
| 09.12.2009 | 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: 2092536304001) |
| 25.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092536246493) |
| 15.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092536241235) |
| 01.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092536196916) |
| 01.07.2009 | 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: 2092536196905) |
| 17.03.2009 | 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: 2092536047371) |
| 02.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082536157317) |
| 02.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082536157306) |
| 01.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082536154314) |
| 01.12.2008 | 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: 2082536154303) |
| 20.03.2008 | 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: 2082536032720) |
| 07.09.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072536150290) |
| 06.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072536122569) |
| 16.03.2007 | 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: 2072536059924) |
| 22.02.2007 | 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: 2072536040036) |
| 11.02.2007 | 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: 2072536025076) |
| 11.02.2007 | 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: 2072536025065) |
| 11.02.2007 | 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: 2072536025043) |
| 11.02.2007 | 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: 2072536025032) |
| 28.12.2006 | 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: 2062536209129) |
| 29.04.2006 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2062536040917) |
| 10.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062536036044) |
| 14.03.2006 | 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: 2062536023120) |
| 13.03.2006 | 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: 2062536022921) |
| 16.12.2005 | 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: 2052503139137) |
| 15.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052503138884) |
| 05.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052503133912) |
| 28.11.2005 | 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: 2052503132119) |
| 28.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052503131921) |
| 23.06.2005 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2052503060608) |
| 02.02.2005 | 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: 2052502967020) |
| 11.01.2005 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2052502950014) |
| 02.12.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2042503039742) |
| 27.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042502987525) |
| 23.09.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2042502975887) |
| 09.04.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2042502957121) |
| 01.04.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2042502956538) |
| 17.03.2004 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2042502955350) |
| 08.09.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2032501337230) |
| 22.08.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2032501333742) |
| 23.12.2002 | 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: 2022501309202) |
| 17.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022501278909) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2018
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.