Status

liquidated

Authorized capital

10 710 000 rub.

Revenues

Employees in 2024

General information

LLC "CHOA"TRANS-BEZOPASNOST"
Limited Liability Company "CHastnoe Ohrannoe Agentstvo "Trans-Bezopasnost"

Legal address
675000, Amurskaya oblast, g. Blagoveschensk, ul. Pionerskaya, d. 154
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-08)

INN and KPP (TIN and RRC)
2801094269, 280101001

OGRN (Primary State Register Number)
1042800010087

Authorized capital
10 710 000 rub.

Registration date
05.01.2004

Age of organization
21 year 8 months 28 days

City
Blagoveschensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-03-30
GRN: 2202800047020

Head of Organization

Bankruptcy Trustee
Valiullin Danis Gabdilahatovich
from 29.05.2019
INN 163801629809

Founders (2)

Antonova Natalya Nikolaevna
Share size: 10 709 600 rub. (99.8%)
INN 280120170201

Papchenko Aleksandr Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-10-09)

Share size: 400 rub. (0.2%)
INN 281400219148

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (3):
    43.21Electrical installation works
    80.20Activities of security systems
    80.30Investigative activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2801 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001035040
Registration date: 2004-02-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280010864428001
Registration date: 2004-01-12

Entries in the EGRUL (51)

30.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202800047096)
30.03.2020 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2202800047020)
29.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192801109060)
22.04.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192801089391)
09.07.2018 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: 2182801165590)
09.10.2017 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: 2172801221459)
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: 2172801202704)
09.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801182893)
26.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172801085851)
15.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801076479)
01.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801047153)
02.12.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2162801304763)
02.12.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2162801304752)
01.09.2016 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: 2162801239710)
17.08.2016 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: 2162801232086)
12.07.2016 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: 2162801211010)
02.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152801161181)
27.11.2015 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: 2152801159421)
13.11.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152801149235)
05.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152801128467)
02.04.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152801052479)
12.12.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2142801097272)
28.03.2014 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: 2142801024584)
26.06.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132801051755)
05.04.2012 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: 2122801037445)
27.08.2010 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: 2102801122290)
18.11.2009 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: 2092801130277)
20.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092801119178)
20.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092801119167)
22.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092801109091)
11.02.2009 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: 2092801010840)
29.11.2007 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: 2072801149991)
25.09.2007 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: 2072801126704)
20.09.2007 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: 2072801126011)
20.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801126000)
08.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801115583)
02.07.2007 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: 2072801104242)
04.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072801039474)
05.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062801157186)
04.08.2006 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: 2062801108930)
14.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062801086093)
24.05.2006 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: 2062801197578)
26.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062801056635)
26.04.2006 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: 2062801056602)
26.12.2005 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: 2052800132350)
29.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052800036606)
24.02.2005 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: 2052800016740)
13.09.2004 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2042800026817)
03.08.2004 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: 2042800024144)
05.01.2004 Creation of a legal entity (GRN: 1042800010087)
05.01.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

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

Found 9 inspections. more...

Enforcement proceedings of the FSSP

Found 168 completed enforcement proceedings. More...