Status
Authorized capital
Revenues
Employees in 2024
LLC "CHOO "ARGOS"
Limited Liability Company "CHastnaya Ohrannaya Organizaciya "Argos"
Legal address
420015, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Karla Marksa, d. 44, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-11)
INN and KPP (TIN and RRC)
1655339396, 165501001
OGRN (Primary State Register Number)
1151690084985
Authorized capital
100 000 rub.
Registration date
21.10.2015
Age of organization
10 years 5 months 6 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
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: 2020-12-15
GRN: 2201601577219
General director
Davletshin Damir Raisovich
from 21.05.2020
INN 161402285310
Davletshina Ruzaliya Mustafovna
Share size: 50 000 rub. (50%)
INN 161400683410
Owned by the limited liability company itself
Share size: 50 000 rub. (50%)
INN —
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 16.22 | Production of prefabricated parquet coverings |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.24 | Production of wooden containers |
| 16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
| 33.12 | Repair of machinery and equipment |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.20.3 | Washing of motor vehicles, polishing and provision of similar services |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 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 |
| 66.19.6 | The activity of accepting payments from individuals by payment agents |
| 69.10 | Legal activities |
| 80.10 | Activities of security services, including private ones |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502056457
Registration date: 2015-10-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168455416011
Registration date: 2015-10-22
| 15.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601588110) |
| 15.12.2020 | 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: 2201601577219) |
| 26.08.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2201601074750) |
| 14.07.2020 | 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: 2201600853727) |
| 04.07.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2201600811377) |
| 21.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600640283) |
| 08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2201600463051) |
| 27.06.2019 | 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: 2191690866398) |
| 20.03.2019 | 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: 2191690367108) |
| 11.05.2018 | 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: 2181690748094) |
| 06.02.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2181690176105) |
| 27.10.2015 | 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: 6151690147328) |
| 26.10.2015 | 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: 6151690132885) |
| 21.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690118300) |
| 21.10.2015 | Creation of a legal entity (GRN: 1151690084985) |
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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.