Status
Authorized capital
Revenues
Employees in 2019
LLC CHOO "SEMERKA"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Semerka"
Legal address
440600, Penzenskaya oblast, g. Penza, ul. Moskovskaya, D.91, Kv.103
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-07)
INN and KPP (TIN and RRC)
5834026735, 583401001
OGRN (Primary State Register Number)
1035802004314
Authorized capital
100 000 rub.
Registration date
04.06.2003
Age of organization
22 years 5 months 27 days
City
Penza
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(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: 2022-03-15
GRN: 2225800047108
General director
Pavlov Mihail Vladimirovich
from 13.08.2010
INN 583709593738
Terehin Andrei Nikolaevich
Share size: 100 000 rub. (100%)
INN 583500698094
| 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 Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Penzy
Federal Tax Service code: 5834
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003007777
Registration date: 2003-06-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580243071158001
Registration date: 2003-07-02
| 15.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225800047812) |
| 15.03.2022 | 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: 2225800047108) |
| 17.11.2021 | 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: 2215800209843) |
| 07.05.2021 | 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: 2215800072090) |
| 06.04.2018 | 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: 2185835388363) |
| 12.01.2018 | 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: 2185835254163) |
| 31.08.2016 | 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: 2165835314050) |
| 16.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155835102927) |
| 16.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155834040570) |
| 10.05.2012 | 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: 2125834015261) |
| 13.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105834037241) |
| 20.05.2010 | 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: 2105834025053) |
| 20.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105834025031) |
| 21.12.2009 | 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: 2095834100701) |
| 07.02.2007 | 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: 2075834010283) |
| 30.12.2004 | 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: 2045802010560) |
| 30.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045802010550) |
| 07.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.06.2003 | Creation of a legal entity (GRN: 1035802004314) |
Phones:
—
E-mails:
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Web-sites:
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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:
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Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
252 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
173 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 15 120 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 122.71 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 417.10 rub.
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 800.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 146.15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 167.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 257.03 rub.
Personal income tax:
debt: 7 803 rub.
Personal income tax:
penalty: 847.73 rub.
Personal income tax:
fine: 2 028 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.