Status
Authorized capital
Revenues
Employees in 2023
LLC CHOO "YUZHNYI LEGION"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "YUzhnyi Legion"
Legal address
354000, Krasnodarskii krai, g. Sochi, ul. Dagomysskaya (Centralnyi R-N), D.19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-31)
INN and KPP (TIN and RRC)
2320207551, 232001001
OGRN (Primary State Register Number)
1122366017927
Authorized capital
103 000 rub.
Registration date
16.11.2012
Age of organization
12 years 9 months 22 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
31.12.2021
(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: 2020-08-14
GRN: 2202306362102
General director
Havilov Igor Sergeevich
from 21.04.2019
INN 231901405873
Ephieva Elena CHermenovna
Share size: 31 000 rub. (30%)
INN 150103807023
Dyshekov Hazret Bilyalevich
Share size: 72 000 rub. (70%)
INN 091001137416
80 | Security and investigative activities
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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: 033024052712
Registration date: 2012-11-27
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: 231655156123161
Registration date: 2012-11-21
14.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306362828) |
14.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202306362102) |
31.07.2020 | 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: 2202306290624) |
08.06.2020 | 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: 2202306023478) |
22.04.2020 | 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: 2202305822871) |
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: 2202305679750) |
21.04.2019 | 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: 2192375776184) |
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: 7162375773938) |
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: 2162366093811) |
16.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152366170779) |
02.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152366055587) |
10.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142366144512) |
02.12.2014 | 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: 2142366132082) |
07.11.2014 | 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: 2142366103890) |
19.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122366106652) |
16.11.2012 | Creation of a legal entity (GRN: 1122366017927) |
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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.