Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KOMPANIYA ARGUS"
Limited Liability Company "Kompaniya Argus"

Legal address
394052, Voronezhskaya oblast, g. Voronezh, ul. Ostrogozhskaya, D.73, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-20)

INN and KPP (TIN and RRC)
3664118012, 366401001

OGRN (Primary State Register Number)
1123668013677

Authorized capital
10 000 rub.

Registration date
19.03.2012

Age of organization
13 years 6 months 20 days

City
Voronezh

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)

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: 2019-06-18
GRN: 2193668405710

Head of Organization

Director
Rubcova Lyudmila Viktorovna
from 19.03.2012
INN 366513641102

Founders (1)

Rubcova Lyudmila Viktorovna
Share size: 10 000 rub. (100%)
INN 366513641102

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (26):
    03.1Fishing
    03.2Fish farming
    18.1Printing activities and provision of services in this field
    41.2Construction of residential and non-residential buildings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.3Wholesale of food, beverages and tobacco products
    46.38.2Wholesale of other food products
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.11.1Activities related to the creation and use of databases and information resources
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046034
Pension Fund registration number: 046034031193
Registration date: 2012-03-20

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440721936011
Registration date: 2012-03-20

Entries in the EGRUL (8)

18.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668413420)
18.06.2019 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: 2193668405710)
27.02.2019 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: 2193668156603)
20.06.2017 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: 2173668591820)
21.03.2012 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: 2123668163364)
21.03.2012 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: 2123668163199)
19.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668159206)
19.03.2012 Creation of a legal entity (GRN: 1123668013677)

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.