LLC "CHOP "DETEKTIV"
Status
liquidated
Authorized capital
11 400 rub.
Revenues
—
Employees in 2024
—
General information
LLC "CHOP "DETEKTIV"
Limited Liability Company "CHastnoe Ohrannoe Predpriyatie "Detektiv"
Legal address
354000, Krasnodarskii krai, g. Sochi, ul. Vorovskogo, D.60
INN and KPP (TIN and RRC)
2320095982, 232001001
OGRN (Primary State Register Number)
1032311682710
Authorized capital
11 400 rub.
Registration date
13.10.2000
Age of organization
24 years 11 months 11 days
City
Sochi
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-01-21
GRN: 2162366054410
Head of Organization
General director
Muzalevskii Aleksandr Nikolaevich
from 07.07.2008
INN 232005092596
Founders (3)
Ryzhkov Leonid Nikolaevich
Share size: 3 800 rub. (33.33%)
INN 780500750403
Muzalevskii Aleksandr Nikolaevich
Share size: 3 800 rub. (33.34%)
INN 232005092596
Berdichevskii Andrei Evgenevich
Share size: 3 800 rub. (33.33%)
INN 232008861909
Types of activities (OKVED / RCEA)
- Main type of activity:
74.60 Conducting investigations and ensuring security
find companies with this code... - Additional types of activity (0):
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
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: 231652159623161
Registration date: 2000-11-15
Entries in the EGRUL (18)
| 21.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162366054783) |
| 21.01.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162366054410) |
| 16.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152366170416) |
| 30.09.2015 | 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: 2152366129177) |
| 25.09.2015 | 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: 2152366126823) |
| 02.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152366054201) |
| 03.12.2009 | 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: 2092366110428) |
| 26.11.2008 | 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: 2082366036058) |
| 07.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082366007007) |
| 07.07.2008 | 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: 2082366006996) |
| 27.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320070338) |
| 14.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320014271) |
| 13.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052311704905) |
| 13.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042311690265) |
| 13.08.2004 | 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: 2042311690254) |
| 07.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032311684051) |
| 07.04.2003 | 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: 2032311684040) |
| 14.03.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032311682710) |
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:
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Revenues for 2023:
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Revenues for 2022:
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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 —
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.