Status
Authorized capital
Revenues
Employees in 2024
LLC CHOO "KARD"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Kard"
Legal address
367008, Respublika Dagestan, G Mahachkala, ul Rizvana Suleimanova
INN and KPP (TIN and RRC)
0562066384, 057201001
OGRN (Primary State Register Number)
1070562000398
Authorized capital
250 000 rub.
Registration date
14.02.2007
Age of organization
18 years 10 months 0 days
City
Mahachkala
Special tax treatment
USN (2025 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
29.09.2025
Current status:
active
General director
Mirzaev SHahvalad Magdievich
from 27.08.2024
INN 056101590704
Abdulaev Ainutdin Magomedovich
Share size: 250 000 rub. (100%)
INN 054302031533
| 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 Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1063970253
Registration date: 2007-04-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1063970253
Registration date: 2009-10-26
| 29.09.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250500839500) |
| 26.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2250500839389) |
| 05.09.2025 | 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: 2250500810360) |
| 26.03.2025 | 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: 2250500642357) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500235654) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500235643) |
| 27.08.2024 | 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: 2240500292096) |
| 08.08.2024 | 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: 2240500267192) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501100157) |
| 10.07.2023 | 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: 2230500127141) |
| 03.05.2023 | 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: 2230500085770) |
| 29.03.2023 | 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: 2230500060393) |
| 02.11.2022 | 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: 2220500425187) |
| 21.03.2022 | 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: 2220500135766) |
| 15.03.2022 | 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: 2220500126779) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500373137) |
| 12.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571373861) |
| 14.02.2017 | 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: 2170571094879) |
| 26.10.2016 | 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: 2160571788529) |
| 08.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571537168) |
| 12.08.2011 | 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: 2110570021450) |
| 02.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110570020647) |
| 17.12.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2100570096845) |
| 17.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100570096834) |
| 15.12.2010 | 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: 2100570096625) |
| 15.06.2010 | 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: 2100570078508) |
| 31.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100570076979) |
| 14.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070562001068) |
| 14.02.2007 | Creation of a legal entity (GRN: 1070562000398) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 900 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 222.98 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.