Status
Authorized capital
Revenues
Employees in 2025
LLC TC "ARGO PLYUS"
Limited Liability Company Torgovyi Centr "Argo Plyus"
Legal address
364006, CHechenskaya Respublika, G Groznyi, ul Imeni Adama Malaeva (Visaitovskii R-N), d. 320, -
INN and KPP (TIN and RRC)
2016082059, 201601001
OGRN (Primary State Register Number)
1092031002030
Authorized capital
10 000 rub.
Registration date
19.05.2009
Age of organization
17 years 0 months 8 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2026
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2026-01-29
GRN: 2262000008928
Director
Batyrov Ismail Israilovich
from 19.05.2009
INN 121502875148
Berkhanov Kazbek Hasanovich
Share size: 5 000 rub.
INN 200204346725
Batyrov Ismail Israilovich
Share size: 5 000 rub.
INN 121502875148
| 11.07.1 | Production of packaged drinking waters, including mineral waters
find companies with this code... |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.38.2 | Wholesale of other food products |
| 46.4 | Wholesale of non-food consumer goods |
| 47.19 | Other retail trade in non-specialized stores |
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:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1008409110
Registration date: 2012-08-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1008409110
Registration date: 2009-09-29
| 29.01.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2262000009049) |
| 29.01.2026 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2262000008928) |
| 22.10.2025 | 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: 2252000376439) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000110206) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000110195) |
| 20.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242000159828) |
| 20.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242000159817) |
| 07.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000045594) |
| 05.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000045110) |
| 27.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000134662) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000569362) |
| 28.03.2018 | 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: 2182036061975) |
| 20.10.2016 | 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: 2162036172351) |
| 30.10.2009 | 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: 2092031029605) |
| 29.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092031016845) |
| 19.05.2009 | Creation of a legal entity (GRN: 1092031002030) |
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(no details)
Summy penei:
penalty: 278.53 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.