LLC CHOO "MOLNIYA"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC CHOO "MOLNIYA"
Limited Liability Company "CHastnaya Ohrannaya Organizaciya "Molniya"
Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Ermoshkina, D.24
INN and KPP (TIN and RRC)
0562054822, 057201001
OGRN (Primary State Register Number)
1030502624877
Authorized capital
250 000 rub.
Registration date
16.04.2003
Age of organization
22 years 5 months 28 days
City
Mahachkala
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-05-19
GRN: 2210500096783
Head of Organization
Director
Muradov Rashid Narimanovich
from 31.05.2017
INN 052203187293
Founders (1)
Nasrutdinov Eldar Maratovich
Share size: 250 000 rub. (100%)
INN 056100650083
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:
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:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Mahachkaly
Federal Tax Service code: 0572
Accounting with the Pension Fund:
Svedeniya o naimenovanii territorialnogo organa Pensionnogo fonda Rossiiskoi Federacii po Respublike Dagestan otsutstvuet
Pension Fund code: 017055
Pension Fund registration number: 017055043111
Registration date: 2003-05-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050030335605001
Registration date: 2003-04-26
Entries in the EGRUL (25)
| 19.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500096805) |
| 19.05.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2210500096783) |
| 13.03.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2210500050418) |
| 23.12.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2200500349179) |
| 31.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571251288) |
| 14.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571146326) |
| 28.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571118683) |
| 07.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571073440) |
| 18.11.2016 | 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: 6160571053912) |
| 13.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2150572051122) |
| 22.03.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2150572034677) |
| 10.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120572018642) |
| 28.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100570091060) |
| 26.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100570090894) |
| 26.10.2010 | 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: 2100570090839) |
| 25.01.2010 | 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: 2100562001373) |
| 15.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090562010471) |
| 27.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080562021362) |
| 27.10.2008 | 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: 2080562021351) |
| 12.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080562018964) |
| 27.09.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070562022474) |
| 13.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070562015181) |
| 10.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060562027667) |
| 08.08.2006 | 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: 2060562016689) |
| 16.04.2003 | Creation of a legal entity (GRN: 1030502624877) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
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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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 473 975 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 246 184.51 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 14 471.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 364 494.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 38 329.62 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.