Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "CHOP "SMERSH"
Limited Liability Company "CHastnoe Ohrannoe Predpriyatie "Smersh"

Legal address
350051, Krasnodarskii Krai, g. Krasnodar, ul. Im. Dzerzhinskogo (Pashkovskii ZHiloi Massi, d. 100, Ofis 1.4

INN and KPP (TIN and RRC)
2311115431, 231101001

OGRN (Primary State Register Number)
1092311000968

Authorized capital
100 000 rub.

Registration date
18.02.2009

Age of organization
17 years 1 month 10 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-11-22
GRN: 7192375159134

Head of Organization

Liquidator
Sitnikov Igor Aleksandrovich
from 09.08.2019
INN 010513923191

Founders (1)

Rastorguev Nikolai Petrovich
Share size: 100 000 rub. (100%)
INN 234900369321

Types of activities (OKVED / RCEA)

  • Main type of activity:
    80.10 Activities of security services, including private ones

    find companies with this code...
  • Additional types of activity (2):
    80.20Activities of security systems
    80.30Investigative activities

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016067075
Registration date: 2009-04-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230402026023011
Registration date: 2009-04-14

Entries in the EGRUL (28)

22.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375159354)
22.11.2019 Liquidation of a legal entity (GRN: 7192375159134)
31.10.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7192375038354)
09.08.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6192375596308)
09.08.2019 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6192375588630)
09.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375418120)
30.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375345079)
10.04.2018 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: 2182375677064)
14.02.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182375240705)
11.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375821792)
30.03.2017 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: 2172375713266)
24.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375193263)
24.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375193252)
12.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375192658)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152311519908)
02.04.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2152311115702)
13.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311202108)
10.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311164202)
26.03.2014 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: 2142311031355)
05.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311023446)
09.07.2012 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: 2122311138695)
22.02.2012 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: 2122311061838)
18.05.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112311038046)
15.02.2010 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: 2102311018380)
13.01.2010 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: 2102311001637)
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: 2092311078374)
19.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092311065636)
18.02.2009 Creation of a legal entity (GRN: 1092311000968)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
9 332 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
9 332 rub.

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.