LLC "CHDA "POISK"

Limited Liability Company "CHastnoe Detektivnoe Agentstvo "Poisk"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "CHDA "POISK"
Limited Liability Company "CHastnoe Detektivnoe Agentstvo "Poisk"

Legal address
398001, Lipeckaya Oblast, g. Lipeck, ul. Sovetskaya, D.64, Kv.514
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-23)

INN and KPP (TIN and RRC)
4825053787, 482601001

OGRN (Primary State Register Number)
1074823017433

Authorized capital
20 000 rub.

Registration date
02.10.2007

Age of organization
18 years 6 months 16 days

City
Lipeck

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-12
GRN: 2184827331159

Head of Organization

General director
Lebedev Vladimir Nikolaevich
from 30.11.2011
INN 482413704170

Founders (4)

Klevcov Viktor Ivanovich
Share size: 5 000 rub.
INN 482602354919

Petrushin Aleksandr Mihailovich
Share size: 5 000 rub.
INN 482611892871

Lebedev Vladimir Nikolaevich
Share size: 5 000 rub.
INN 482413704170

Semenihin Viktor Anatolevich
Share size: 5 000 rub.
INN 482603254593

Types of activities (OKVED / RCEA)

  • Main type of activity:
    80.10 Activities of security services, including private ones

    find companies with this code...
  • Additional types of activity (3):
    69.10Legal activities
    80.20Activities of security systems
    80.30Investigative activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №3
Federal Tax Service code: 4827

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058004089858
Registration date: 2007-10-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480025663248001
Registration date: 2007-10-09

Entries in the EGRUL (21)

12.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827331929)
12.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2184827331159)
22.08.2018 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: 2184827244590)
23.04.2018 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: 2184827156886)
05.06.2016 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: 2164827345505)
31.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827264116)
31.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827264083)
13.08.2014 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: 2144827305478)
15.12.2011 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: 2114823207959)
13.12.2011 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: 2114823204692)
09.12.2011 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: 2114823201271)
07.12.2011 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: 2114823198070)
01.12.2011 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: 2114823190293)
30.11.2011 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: 2114823187873)
26.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084823213154)
26.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084823213132)
25.11.2008 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: 2084823211900)
22.01.2008 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: 2084823008411)
19.12.2007 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: 2074823259410)
03.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074823215432)
02.10.2007 Creation of a legal entity (GRN: 1074823017433)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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