Status
Authorized capital
Revenues
Employees in 2020
LLC CHOO "SB ALFA"
Limited Liability Company CHastnaya Ohrannaya Organizaciya " Sb Alfa "
Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Suleimana Stalskogo, d. 61
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-08)
INN and KPP (TIN and RRC)
0572016209, 057201001
OGRN (Primary State Register Number)
1160571066523
Authorized capital
250 000 rub.
Registration date
14.12.2016
Age of organization
8 years 10 months 18 days
City
Mahachkala
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.03.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-03-19
GRN: 2250500632644
General director
Kurbanov Asadula Gasbullaevich
from 14.12.2016
INN 052105653806
Zaluckii Vasilii Viktorovich
Share size: 250 000 rub. (100%)
INN 501404362869
| 80.10 | Activities of security services, including private ones
find companies with this code... |
| 80.20 | Activities of security systems |
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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 19.03.2025 | 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: 2250500632644) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2240500458196) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2240500458185) |
| 15.06.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2240500171525) |
| 15.06.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2240500171349) |
| 29.02.2024 | 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: 2240500056597) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500923354) |
| 05.10.2022 | 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: 2220500381121) |
| 08.03.2022 | 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: 2220500107045) |
| 30.04.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2210500085112) |
| 03.12.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2200500338400) |
| 06.05.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2170571206430) |
| 25.03.2017 | 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: 2170571162188) |
| 26.12.2016 | 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: 6160571281348) |
| 14.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6160571274110) |
| 14.12.2016 | Creation of a legal entity (GRN: 1160571066523) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
1
Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 933.32 rub.
NON-TAX INCOME administered by tax authorities:
fine: 71 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 386.68 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.