Status
Authorized capital
Revenues
Employees in 2025
LLC "CHOP "DELFIN KMV"
Limited Liability Company "CHastnoe Ohrannoe Predpriyatie "Delfin Kmv"
Legal address
357500, Stavropolskii Krai, g. Pyatigorsk, SH. CHerkesskoe
INN and KPP (TIN and RRC)
2632084263, 263201001
OGRN (Primary State Register Number)
1062632035806
Authorized capital
250 000 rub.
Registration date
16.11.2006
Age of organization
19 years 6 months 18 days
City
Pyatigorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2017-08-31
GRN: 2172651423481
General director
Bushnev Vladislav Stepanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-06-16)
from 16.11.2006
INN 263201215830
Kiyanenko Andrei Vasilevich
Share size: 250 000 rub. (100%)
INN 263201487224
| 80.10 | Activities of security services, including private ones
find companies with this code... |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036032
Pension Fund registration number: 036032025513
Registration date: 2006-12-07
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2621
Social Insurance Fund registration number: 262100702426211
Registration date: 2006-11-23
| 31.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172651424670) |
| 31.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172651423481) |
| 16.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2172651291460) |
| 05.05.2017 | 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: 2172651227461) |
| 17.10.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2162651724431) |
| 23.09.2016 | 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: 2162651617049) |
| 23.09.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2162651619580) |
| 23.09.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2162651619579) |
| 16.02.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162651173925) |
| 16.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152651569893) |
| 02.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152651121423) |
| 13.12.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112651775168) |
| 26.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102632015143) |
| 18.12.2006 | 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: 2062632139931) |
| 30.11.2006 | 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: 2062632133969) |
| 17.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062632129536) |
| 16.11.2006 | Creation of a legal entity (GRN: 1062632035806) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.