Status
Authorized capital
Revenues
Employees in 2024
LLC "TK "ARGO"
Limited Liability Company "Transportnaya Kompaniya "Argo"
TC ARGO LIMITED
Legal address
105082, Moskva, Pl. Spartakovskaya, D.14, Str.3, Kom 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-15)
INN and KPP (TIN and RRC)
7701978753, 770101001
OGRN (Primary State Register Number)
1127747158890
Authorized capital
10 000 rub.
Registration date
19.11.2012
Age of organization
12 years 9 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2017-12-25
GRN: 7177749586524
Director
Zenchenko Sergei Vasilevich
from 09.03.2016
INN 519003309509
Kupcov Maksim Andreevich
Share size: 10 000 rub. (100%)
INN 482109097620
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
45.20 | Maintenance and repair of motor vehicles |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.9 | Non-specialized wholesale trade |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
49.3 | Activities of other land passenger transport |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.24 | Cargo handling |
68.1 | Purchase and sale of own real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
73.1 | Advertising activities |
77.3 | Rental and leasing of other machinery and equipment and material assets |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108120292
Registration date: 2013-06-14
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706408177271
Registration date: 2012-11-20
25.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749645825) |
25.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177749586524) |
01.09.2017 | 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: 6177748056458) |
15.08.2017 | 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: 2177748114806) |
09.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746205664) |
01.07.2014 | 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: 6147747108393) |
31.03.2014 | 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: 7147746844381) |
31.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746844348) |
18.06.2013 | 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: 9137746987556) |
18.06.2013 | 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: 9137746987292) |
11.06.2013 | 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: 9137746847416) |
11.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746847361) |
22.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746194788) |
22.03.2013 | 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: 7137746194777) |
22.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746194590) |
22.11.2012 | 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: 8127747822557) |
21.11.2012 | 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: 8127747781428) |
19.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747723260) |
19.11.2012 | Creation of a legal entity (GRN: 1127747158890) |
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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.