Status
Authorized capital
Revenues
Employees in 2022
LLC CHOO "GRIFON"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Grifon"
Legal address
127238, g.Moskva, SH. Dmitrovskoe, d. 85, Et 1 Pom IX Of 147
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-06)
INN and KPP (TIN and RRC)
7743940310, 774301001
OGRN (Primary State Register Number)
5147746130220
Authorized capital
100 000 rub.
Registration date
22.09.2014
Age of organization
10 years 11 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.07.2023
(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: 2023-07-11
GRN: 2237706397751
General director
Nikitin Pavel Aleksandrovich
from 22.06.2017
INN 644508688900
Korolev Vyacheslav Aleksandrovich
Share size: 50 000 rub. (50%)
INN 645290828034
Sokolova Olga Vladimirovna
Share size: 50 000 rub. (50%)
INN 645109223750
80.10 | Activities of security services, including private ones
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80.20 | Activities of security systems |
80.30 | Investigative activities |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213006241
Registration date: 2014-09-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770106428177011
Registration date: 2014-09-24
11.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706398191) |
11.07.2023 | 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: 2237706397751) |
11.01.2023 | 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: 2237700102176) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711937671) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711937660) |
22.12.2021 | 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: 2217711851663) |
22.12.2021 | 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: 2217711812657) |
03.06.2021 | 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: 2217704543791) |
26.05.2021 | 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: 2217704244613) |
25.03.2021 | 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: 2217702301870) |
06.11.2020 | 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: 2207711742093) |
24.01.2020 | 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: 2207700642510) |
24.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700642367) |
11.12.2019 | 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: 2197749011579) |
13.08.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197748323804) |
22.07.2019 | 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: 9197747509313) |
08.05.2019 | 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: 2197747977667) |
16.07.2018 | 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: 7187748390240) |
22.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747830056) |
20.10.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8157747976103) |
20.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747969316) |
25.09.2014 | 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: 8147747900150) |
24.09.2014 | 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: 8147747870152) |
22.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747839891) |
22.09.2014 | Creation of a legal entity (GRN: 5147746130220) |
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 7 216 rub.
Personal income tax:
penalty: 1 405.31 rub.
Personal income tax:
fine: 240.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 428.56 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 507.44 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 609.59 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 26 009.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 854.62 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 4 624.44 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 029.54 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 892.35 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 072.04 rub.
Value added tax:
debt: 7 570.63 rub.
Value added tax:
penalty: 2 863.65 rub.
Value added tax:
fine: 5 715.55 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Income tax:
debt: 673 rub.
Income tax:
penalty: 269.98 rub.
micro enterprise from 10.08.2020
not on the registry
no information
Found 1 inspection. more...
Found 12 completed enforcement proceedings. More...