Status
Authorized capital
Revenues
Employees in 2024
LLC CHOO "DZHOKER"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Dzhoker"
Legal address
440023, Penzenskaya Oblast, g. Penza, ul. Izmailova, D.17A
Important: the information is unreliable (court decision) (2018-03-19)
INN and KPP (TIN and RRC)
5836309577, 583401001
OGRN (Primary State Register Number)
1055803002859
Authorized capital
140 000 rub.
Registration date
08.02.2005
Age of organization
21 year 2 months 7 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-04-25
GRN: 2195835141137
General director
SHandurov Sergei Aleksandrovich
from 04.10.2013
INN 583608417743
Obschestvo s ogranichennoi otvetstvennostyu "Personalnaya Konsultaciya Finansovogo Sovetnika"
Share size: 140 000 rub. (100%)
INN 5835105041
| 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:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 4 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Moskovskaya)
Federal Tax Service code: 5834
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003027083
Registration date: 2014-06-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580163253858001
Registration date: 2014-06-06
| 25.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195835141819) |
| 25.04.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2195835141137) |
| 09.01.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2195835030565) |
| 19.03.2018 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835371104) |
| 19.03.2018 | The court's decision on the liquidation of a legal entity (GRN: 2185835371093) |
| 12.01.2018 | 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: 2185835095180) |
| 08.09.2017 | 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: 2175835254857) |
| 24.01.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165835062006) |
| 19.01.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165835058024) |
| 23.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155835112750) |
| 16.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155835103774) |
| 16.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155835103422) |
| 17.11.2015 | 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: 2155834064978) |
| 30.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155834058873) |
| 16.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155834040426) |
| 16.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2155834040371) |
| 15.07.2014 | 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: 2145834025885) |
| 15.07.2014 | 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: 2145834025863) |
| 14.07.2014 | 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: 2145834025302) |
| 01.07.2014 | 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: 2145834023729) |
| 19.06.2014 | 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: 2145834022717) |
| 09.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145834022080) |
| 05.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145836040051) |
| 05.06.2014 | 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: 2145836039920) |
| 25.10.2013 | 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: 2135836043660) |
| 04.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135836040481) |
| 17.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135836038260) |
| 12.09.2013 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2135836037995) |
| 15.08.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2135836034365) |
| 04.02.2010 | 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: 2105836010608) |
| 29.01.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2105836007451) |
| 27.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105836006648) |
| 14.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105836001820) |
| 14.01.2010 | 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: 2105836001819) |
| 11.03.2008 | 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: 2085836020950) |
| 27.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075836052906) |
| 15.04.2005 | 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: 2055803016399) |
| 15.04.2005 | 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: 2055803016070) |
| 07.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055803005168) |
| 08.02.2005 | Creation of a legal entity (GRN: 1055803002859) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 30 inspections. more...
No active or completed enforcement proceedings were found.