Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC "CHEKA"
Limited Liability Company "CHeka"

Legal address
354065, Krasnodarskii krai, g. Sochi, ul. Krasnoarmeiskaya, D.38, Kv.39

INN and KPP (TIN and RRC)
2320093248, 232001001

OGRN (Primary State Register Number)
1022302940703

Authorized capital

Registration date
15.05.2000

Age of organization
25 years 4 months 5 days

City
Sochi

Special tax treatment
USN (2019 year)

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-03-20
GRN: 2202302318183

Head of Organization

Director
Makarov Aleksandr Viktorovich
from 13.09.2019
INN 232003111780

Founders (1)

Makarov Aleksandr Viktorovich
Share size: 10 000 rub. (100%)
INN 232003111780

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.1 Retail sale of frozen food in non-specialized stores

    find companies with this code...
  • Additional types of activity (14):
    45.3Trade in automotive parts, components and accessories
    46.17.1Activities of food wholesale agents
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.17.23Activities of beer wholesale agents
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.90Non-specialized wholesale trade
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.61Retail sale of books in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    77.21Rental and rental of leisure and sporting goods
    79.11Activities of travel agencies
    93.29Other entertainment and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Sochi
Pension Fund code: 033024
Pension Fund registration number: 033024019661
Registration date: 2000-05-25

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231652492623161
Registration date: 2000-05-24

Entries in the EGRUL (18)

24.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202305833805)
20.03.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202302318183)
19.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301668688)
15.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301217171)
14.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202300437106)
27.11.2019 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: 7192375173291)
13.09.2019 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: 6192375806001)
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: 2182375518180)
20.11.2016 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: 8162375432827)
29.09.2016 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: 2162366338550)
25.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366088498)
19.08.2009 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: 2092366041260)
27.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320069249)
28.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052311690759)
01.12.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042311706732)
19.08.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042311698515)
16.07.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042311698691)
25.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302940703)

Contacts

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Employees

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Number of employees in 2019:

Average salary

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Financial indicators

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Expenses for 2023:

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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

(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.