Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "CHOP "AB "MERIDIAN-SEKYURITI
Limited Liability Company CHastnoe Ohrannoe Predpriyatie Agentstvo Bezopasnosti "Meridian-Sekyuriti"

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Rashpilevskaya, D.32

INN and KPP (TIN and RRC)
2308074640, 230801001

OGRN (Primary State Register Number)
1022301216233

Authorized capital

Registration date
23.08.2000

Age of organization
25 years 1 month 29 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2011-07-21
GRN: 2112308075746

Head of Organization

General director
Baranovskii Anatolii Ivanovich
from 16.05.2006
INN 230808033516

Founders (1)

Tadevosyan Ruben Aramovich
Share size: 8 400 rub.
INN 230803743350

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.35 Wholesale of tobacco products

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  • Additional types of activity (3):
    51.34Wholesale of alcoholic and other beverages
    52.25Retail sale of alcoholic and other beverages
    52.26Retail sale of tobacco products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013007852
Registration date: 2000-10-04

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230100101523021
Registration date: 2001-03-12

Entries in the EGRUL (14)

26.01.2012 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: 2122308007446)
05.10.2011 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: 2112308093819)
21.07.2011 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2112308075746)
05.05.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102308106459)
20.04.2010 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2102308101586)
12.02.2010 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: 2102308030713)
30.10.2009 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: 2092308096043)
16.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062308028836)
16.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062308028781)
11.11.2004 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: 2042303682958)
28.04.2004 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: 2042303647571)
24.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
17.03.2003 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: 2032304151779)
17.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301216233)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.