Status
Authorized capital
Revenues
Employees in 2024
LLC CHOO "DIVAR"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Divar"
Legal address
423800, Tatarstan respublika, g. Naberezhnye CHelny, ul. Gidrostroitelei, d. 15, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-08)
INN and KPP (TIN and RRC)
1650155740, 165001001
OGRN (Primary State Register Number)
1071650007098
Authorized capital
100 000 rub.
Registration date
30.03.2007
Age of organization
18 years 6 months 3 days
City
Naberezhnye CHelny
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2020-08-21
GRN: 2201601056523
Director
Valiullin Mansur Nagimovich
from 09.04.2013
INN 165022816272
Valiullin Mansur Nagimovich
Share size: 100 000 rub. (100%)
INN 165022816272
80 | Security and investigative activities
find companies with this code... |
43.21 | Electrical installation works |
69.10 | Legal activities |
84.24 | Public order and security activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401064189
Registration date: 2007-04-03
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160900366416091
Registration date: 2007-04-03
21.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601057832) |
21.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2201601056523) |
08.06.2020 | 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: 2201600696581) |
29.04.2020 | 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: 2201600567936) |
23.03.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2191690401769) |
19.04.2018 | 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: 2181690678695) |
09.04.2013 | 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: 2131650055733) |
19.03.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2121650051719) |
28.12.2011 | 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: 2111650261358) |
28.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111650261336) |
23.09.2009 | 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: 2091650140349) |
27.04.2007 | 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: 2071650066893) |
14.04.2007 | 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: 2071650058225) |
02.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071650050657) |
30.03.2007 | Creation of a legal entity (GRN: 1071650007098) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.