LLC "ARGO TREIDING"

Limited Liability Company "Argo Treiding"

Status

active

Authorized capital

10 000 rub.

Revenues

193 000 rub.

Employees in 2025

1

General information

LLC "ARGO TREIDING"
Limited Liability Company "Argo Treiding"

Legal address
111141, g.Moskva, Pr-D 2-I Perova Polya, d. 5, Et 1 Of 12.13

INN and KPP (TIN and RRC)
7716740792, 772001001

OGRN (Primary State Register Number)
1137746236550

Authorized capital
10 000 rub.

Registration date
19.03.2013

Age of organization
13 years 4 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2026

Organization status

Current status:
active

Head of Organization

General director
CHaraev Vasilii Ivanovich
from 05.05.2025
INN 771301204589

Founders (3)

CHarkin Igor Konstantinovich
Share size: 1 000 rub. (10%)
INN 771200891286

Akcionernoe Obschestvo "Alfamaks"
Share size: 7 000 rub. (70%)
INN 9701160305

Owned by the limited liability company itself
Share size: 2 000 rub. (20%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (28):
    09.10.9Provision of other services in the field of oil and natural gas production
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    19.20Production of petroleum products
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.13.1Activities of agents in the wholesale trade of timber
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    52.10.21Storage and warehousing of oil and refined products
    52.29Other auxiliary activities related to transportation
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.10Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1012449581
Registration date: 2019-07-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1012449581
Registration date: 2018-09-01

Entries in the EGRUL (32)

11.03.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267701775560)
05.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716678503)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708114057)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708114046)
08.04.2022 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: 2227703132875)
05.10.2020 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: 2207710357787)
28.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710149612)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709251891)
28.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748283923)
17.07.2019 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: 9197747336525)
12.07.2019 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: 9197747204789)
02.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747627201)
02.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747627190)
02.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747626970)
04.10.2018 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: 7187749197728)
17.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748818095)
15.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748775932)
23.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747958990)
06.09.2017 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: 6177748198138)
18.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747217591)
19.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167749618320)
07.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746631649)
21.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748492137)
19.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748424290)
23.09.2015 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: 8157747112669)
22.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747064478)
19.08.2015 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: 7157747076073)
08.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746539227)
21.03.2013 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: 7137746133562)
21.03.2013 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: 7137746112068)
19.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746073964)
19.03.2013 Creation of a legal entity (GRN: 1137746236550)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
1

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
1

Average salary

In 2025: —

In 2024: —

In 2023: 6 750 rub.

In 2022: 5 500 rub.

In 2021: 4 917 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
193 000 rub.

Revenues for 2024:
193 000 rub.

Revenues for 2023:
740 000 rub.

Revenues for 2022:
1 531 000 rub.

Revenues for 2021:
173 000 rub.

Revenues for 2020:
2 300 000 rub.

Revenues for 2019:
814 000 rub.

Revenues for 2018:
740 000 rub.

 

Expenses for 2025:
1 026 000 rub.

Expenses for 2024:
2 256 000 rub.

Expenses for 2023:
3 189 000 rub.

Expenses for 2022:
3 460 000 rub.

Expenses for 2021:
3 167 000 rub.

Expenses for 2020:
3 942 000 rub.

Expenses for 2019:
3 395 000 rub.

Expenses for 2018:
3 667 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 0.23 rub.

Personal income tax:
penalty: 8.39 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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