Status

liquidated

Authorized capital

103 000 rub.

Revenues

Employees in 2023

General information

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

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: 2020-08-14
GRN: 2202306362102

Head of Organization

General director
Havilov Igor Sergeevich
from 21.04.2019
INN 231901405873

Founders (2)

Ephieva Elena CHermenovna
Share size: 31 000 rub. (30%)
INN 150103807023

Dyshekov Hazret Bilyalevich
Share size: 72 000 rub. (70%)
INN 091001137416

Types of activities (OKVED / RCEA)

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:
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

Entries in the EGRUL (16)

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)

Contacts

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Web-sites:

Employees

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2023: —

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In 2019: —

Financial indicators

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Revenues for 2018:

 

Expenses for 2023:

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Information about taxes and fees for 2021

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.