LLC "TD "ARGO"

Limited Liability Company "Torgovyi Dom "Argo"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "TD "ARGO"
Limited Liability Company "Torgovyi Dom "Argo"

Legal address
175461, Novgorodskaya Oblast, R-N Kresteckii, ul. Karla Libknehta, d. 55
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-24)

INN and KPP (TIN and RRC)
7810896050, 533101001

OGRN (Primary State Register Number)
1129847020313

Authorized capital
10 000 rub.

Registration date
19.12.2012

Age of organization
13 years 6 months 23 days

City
Kresteckii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-01-31
GRN: 2205300008439

Head of Organization

General director
Mihalkov Aleksandr Aleksandrovich
from 20.02.2015
INN

Founders (1)

Mihalkov Aleksandr Aleksandrovich
Share size: 10 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42 Wholesale of clothing and footwear

    find companies with this code...
  • Additional types of activity (14):
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.47.1Wholesale of household furniture
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti

Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Novgorodskoi oblasti v g. Borovichi
Federal Tax Service code: 5331

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Pension Fund code: 063007
Pension Fund registration number: 063007002493
Registration date: 2015-02-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 782505038253001
Registration date: 2014-12-26

Entries in the EGRUL (22)

31.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205300009088)
31.01.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205300008439)
24.12.2019 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: 2195321179360)
16.10.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2195321147690)
06.04.2019 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: 2195321070272)
03.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165321081539)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155331077427)
21.05.2015 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: 2155331077416)
20.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155331033504)
19.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155331033350)
17.02.2015 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: 2157848329703)
05.02.2015 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: 2157848228195)
31.01.2015 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: 2157848182017)
21.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848091608)
21.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848091597)
25.12.2014 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: 9147847357880)
04.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847503951)
11.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847747299)
29.12.2012 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: 2129847323142)
27.12.2012 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: 2129847279769)
19.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2129847138012)
19.12.2012 Creation of a legal entity (GRN: 1129847020313)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

NON-TAX INCOME administered by tax authorities:
fine: 400 rub.

Income tax:
penalty: 93.22 rub.

Value added tax:
debt: 2 054.83 rub.

Value added tax:
penalty: 4 260.52 rub.

Value added tax:
fine: 17 405.14 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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