Status
Authorized capital
Revenues
Employees in 2024
LLC "EDINYI CENTR PRAVOVOI ZASHITY"
Limited Liability Company "Edinyi Centr Pravovoi Zaschity"
Legal address
119261, g.Moskva, Pr-Kt Leninskii, d. 70/11, Kom. 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) (2019-11-25)
INN and KPP (TIN and RRC)
7736260610, 773601001
OGRN (Primary State Register Number)
1167746126602
Authorized capital
10 000 rub.
Registration date
05.02.2016
Age of organization
10 years 2 months 20 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-11-07
GRN: 2237710752178
General director
Faldin Evgenii Vladimirovich
from 16.10.2018
INN 560701500733
Dolgovidov Aleksandr Andreevich
Share size: 1 500 rub. (15%)
INN 771585234256
Volodarskii Aleksandr Igorevich
Share size: 3 500 rub. (35%)
INN 771571996494
Faldin Anatolii Evgenevich
Share size: 3 500 rub. (35%)
INN 560711117505
Surguchev Roman Albertovich
Share size: 1 500 rub. (15%)
INN 771596406901
| 69.10 | Legal activities
find companies with this code... |
| 64.19 | Monetary mediation other |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087705
Pension Fund registration number: 087705022006
Registration date: 2016-02-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773605615577181
Registration date: 2017-12-05
| 07.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710753180) |
| 07.11.2023 | 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: 2237710752178) |
| 19.07.2023 | 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: 2237706692970) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712278583) |
| 15.07.2022 | 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: 2227706604035) |
| 14.03.2022 | 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: 2227702160541) |
| 16.02.2022 | 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: 2227701314894) |
| 24.05.2021 | 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: 2217704136582) |
| 14.04.2021 | 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: 2217702971165) |
| 30.03.2021 | 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: 2217702528173) |
| 25.11.2019 | 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: 9197748353530) |
| 16.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749842471) |
| 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: 7187746926547) |
| 17.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746686939) |
| 14.11.2016 | 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: 2167750754390) |
| 08.02.2016 | 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: 6167746090429) |
| 05.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746015849) |
| 05.02.2016 | Creation of a legal entity (GRN: 1167746126602) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 672 808.62 rub.
Personal income tax:
penalty: 71 086.31 rub.
Personal income tax:
fine: 343 963.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9 744.46 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 431 484.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 164 730.65 rub.
NON-TAX INCOME administered by tax authorities:
fine: 33 900 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 508 611.84 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 26 589.88 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 1 874 980 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 130 857.23 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 21 current enforcement proceedings.
Found 230 completed enforcement proceedings. More...