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
13 years 6 months 8 days

City
Sochi

Special tax treatment
УСН (2019 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 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)

• Main type of activity:

  80	Security and investigative activities 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024052712
Registration date: 2012-11-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231655156123161
Registration date: 2012-11-21

Entries in the EGRUL (16)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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