Status
Authorized capital
Revenues
Employees in 2024
LLC "CHOO "MAGNUM"
Limited Liability Company "CHastnaya Ohrannaya Organizaciya "Magnum"
Legal address
354000, Krasnodarskii krai, g. Sochi, Per. Morskoi (Centralnyi R-N), D.2, Ofis 301
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-09)
INN and KPP (TIN and RRC)
2320212590, 232001001
OGRN (Primary State Register Number)
1132366005200
Authorized capital
250 000 rub.
Registration date
23.05.2013
Age of organization
12 years 4 months 8 days
City
Sochi
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-07-17
GRN: 2202306225856
Director
Daleckii Aleksei Gennadevich
from 29.03.2017
INN 231902031564
Tibilov Alan Zongulovich
Share size: 250 000 rub. (100%)
INN 231906089318
80.10 | Activities of private security services
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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: 033024053722
Registration date: 2013-05-28
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: 231655232323161
Registration date: 2013-05-28
17.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306227704) |
17.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202306225856) |
09.06.2020 | 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: 2202306027196) |
14.05.2020 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2202305906878) |
10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305630888) |
25.03.2020 | 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: 2202303619296) |
03.08.2018 | 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: 6182375450405) |
29.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375707271) |
14.11.2016 | 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: 7162375753841) |
13.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162366316594) |
05.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162366313635) |
27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366149284) |
16.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152366171220) |
17.07.2015 | 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: 2152366097244) |
05.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152366091524) |
02.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152366054949) |
10.12.2014 | 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: 2142366144171) |
09.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142366068810) |
12.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142366050517) |
27.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142366007243) |
02.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132366057239) |
24.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132366043104) |
23.05.2013 | Creation of a legal entity (GRN: 1132366005200) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.