LLC "OP "DON-2"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "OP "DON-2"
Limited Liability Company "Ohrannoe Predpriyatie "Don-2"
Legal address
344103, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Dovatora, D.160/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-29)
INN and KPP (TIN and RRC)
6168014082, 616801001
OGRN (Primary State Register Number)
1076168000820
Authorized capital
100 000 rub.
Registration date
12.02.2007
Age of organization
19 years 3 months 15 days
City
Rostov-Na-Donu
Special tax treatment
УСН (2020 г.)
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 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: 2021-03-17
GRN: 2216100190073
Head of Organization
Director
Nudnyi Sergei Filippovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-30)
from 18.05.2020
INN 616811779430
Founders (6)
Moroz Viktor Aleksandrovich
Share size: 20 000 rub.
INN 616800305397
Filatov YUrii Pavlovich
Share size: 20 000 rub.
INN 616102509320
CHebotareva Tatyana Vasilevna
Share size: 13 333 rub.
INN 615007897783
Tkacheva Valentina Mihailovna
Share size: 6 667 rub.
INN 614213656630
Pobegailov Oleg Anatolevich
Share size: 20 000 rub.
INN 616502184066
Nudnyi Sergei Filippovich
Share size: 20 000 rub.
INN 616811779430
Types of activities (OKVED / RCEA)
- Main type of activity:
80 Security and investigative activities
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071061
Pension Fund registration number: 071061030979
Registration date: 2007-02-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610401736061041
Registration date: 2007-02-16
Entries in the EGRUL (27)
| 17.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100191767) |
| 17.03.2021 | 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: 2216100190073) |
| 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: 2206101046853) |
| 18.11.2020 | 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: 2206100876860) |
| 30.06.2020 | 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: 2206100487239) |
| 20.05.2020 | 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: 2206100392386) |
| 18.05.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2206100388129) |
| 29.04.2020 | 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: 2206100334669) |
| 30.01.2020 | 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: 2206100069547) |
| 06.09.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2196196749660) |
| 12.10.2018 | 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: 6186196025053) |
| 08.04.2018 | 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: 2186196323344) |
| 08.02.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2186196116610) |
| 15.03.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2166196295142) |
| 05.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136194078249) |
| 25.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136194072970) |
| 11.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136194070571) |
| 11.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136194070560) |
| 18.06.2010 | 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: 2106194111681) |
| 18.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106194111670) |
| 31.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106194102045) |
| 14.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106194095819) |
| 26.04.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2076168034590) |
| 21.02.2007 | 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: 2076168018815) |
| 21.02.2007 | 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: 2076168018496) |
| 13.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076168014998) |
| 12.02.2007 | Creation of a legal entity (GRN: 1076168000820) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
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:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
4 282 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
4 264 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2019
Personal income tax:
penalty: 24.32 rub.
Personal income tax:
fine: 3 527.60 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.