Status
Authorized capital
Revenues
Employees in 2019
LLC "CHOP "SIVUCH"
Limited Liability Company CHastnoe Ohrannoe Predpriyatie "Sivuch"
Legal address
308024, Belgorodskaya Oblast, g. Belgorod, ul. 5 Avgusta, d. 2, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-17)
INN and KPP (TIN and RRC)
3123068371, 312301001
OGRN (Primary State Register Number)
1023101688081
Authorized capital
250 000 rub.
Registration date
10.07.2001
Age of organization
24 years 7 months 4 days
City
Belgorod
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2023-06-29
GRN: 2233100153229
Director
CHernobai Aleksei Viktorovich
from 31.01.2014
INN 312319951464
CHernobai Aleksei Viktorovich
Share size: 250 000 rub. (100%)
INN 312319951464
| 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 Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001048643
Registration date: 2001-07-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310124055531001
Registration date: 2001-07-18
| 29.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233100153230) |
| 29.06.2023 | 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: 2233100153229) |
| 21.12.2022 | 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: 2223101606539) |
| 26.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101226841) |
| 06.12.2021 | 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: 2213100377675) |
| 13.10.2021 | 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: 2213100326459) |
| 30.03.2021 | 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: 2213100099419) |
| 30.12.2020 | 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: 2203100585015) |
| 14.08.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2203100395892) |
| 17.06.2020 | 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: 2203100292767) |
| 25.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123887285) |
| 15.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123872468) |
| 26.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123846068) |
| 17.07.2018 | 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: 2183123738345) |
| 18.06.2018 | 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: 2183123704069) |
| 23.05.2018 | 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: 2183123672060) |
| 30.01.2018 | 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: 2183123113721) |
| 25.08.2016 | 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: 2163123485919) |
| 31.01.2014 | 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: 2143123009577) |
| 04.03.2010 | 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: 2103123105897) |
| 24.02.2010 | 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: 2103123046739) |
| 24.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103123046728) |
| 24.08.2007 | 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: 2073123216307) |
| 24.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073123216296) |
| 02.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073123049019) |
| 13.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063123292417) |
| 28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063123091964) |
| 31.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023101688081) |
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:
35
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
9 783 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
9 895 000 rub.
Transport tax:
329.44 rub.
Personal income tax:
fine: 62 429.20 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 61 completed enforcement proceedings. More...