General information

LLC " CHDA " LIONS "
Limited Liability Company " CHastnoe Detektivnoe Agentstvo " Lions "

Legal address
353440, Krasnodarskii Krai, g. Anapa, Pr-D Mezhsanatornyi, D.29 A

INN and KPP (TIN and RRC)
2301062734, 230101001

OGRN (Primary State Register Number)
1072301002014

Authorized capital
40 816 rub.

Registration date
24.05.2007

Age of organization
18 years 8 months 18 days

City
Anapa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2011-11-11
GRN: 2112301061057

Head of Organization

Director
Ruban Nikolai Leonidovich
from 26.03.2010
INN 540700661887

Founders (5)

Kopp Vitalii Emanuilovich
Share size: 5 000 rub. (12.25%)
INN 230101067020

Romataliev Dzhuldas SHafievich
Share size: 5 000 rub. (12.25%)
INN 230104289328

Samsonova Olga Aleksandrovna
Share size: 5 000 rub. (12.25%)
INN 230103172849

CHapurko Tatyana Mihailovna
Share size: 5 000 rub. (12.25%)
INN 231000495832

Owned by the limited liability company itself
Share size: 20 816 rub. (51%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.14

  Consulting on business and management issues find companies with this code...

• Additional types of activity (7):

  67.20.2	Activities of insurance risk and loss assessment specialists
  74.11	Legal activities
  74.50	Recruitment and recruitment of personnel
  74.50.2	Provision of recruitment services
  74.60	Conducting investigations and ensuring security
  74.84	Provision of other services
  91.11	Activities of commercial and entrepreneurial organizations

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 №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001038681
Registration date: 2007-06-18

Accounting in the Social Insurance Fund:
Filial № 15 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500698023151
Registration date: 2007-05-29

Entries in the EGRUL (11)

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 2021:
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Number of employees in 2019:
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Average salary

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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 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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Information about taxes and fees for —

(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.

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