Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2020

2

General information

LLC CHOA "LIDER"
Limited Liability Company CHastnoe Ohrannoe Agentstvo "Lider"

Legal address
660130, Krasnoyarskii Krai, G Krasnoyarsk, ul Eleny Stasovoi, Zd. 79B

INN and KPP (TIN and RRC)
2466116413, 246301001

OGRN (Primary State Register Number)
1042402944671

Authorized capital
250 000 rub.

Registration date
12.03.2004

Age of organization
21 year 6 months 8 days

City
Krasnoyarsk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.09.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-09-30
GRN: 2242400499130

Head of Organization

Bankruptcy Trustee
Gluschenko Viktor Olegovich
from 18.06.2021
INN 781431114847

Founders (1)

Trofimov Vasilii Prohorovich
Share size: 250 000 rub. (100%)
INN 246515219980

Types of activities (OKVED / RCEA)

  • Main type of activity:
    80.10 Activities of security services, including private ones

    find companies with this code...
  • Additional types of activity (4):
    43.21Electrical installation works
    80.20Activities of security systems
    80.30Investigative activities
    85.42.9Additional professional education activities, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po Krasnoyarskomu krayu
Federal Tax Service code: 2463

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034005
Pension Fund registration number: 034005074843
Registration date: 2020-11-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2401
Social Insurance Fund registration number: 240770862924011
Registration date: 2014-04-11

Entries in the EGRUL (52)

30.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242400499141)
30.09.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242400499130)
08.04.2024 Submission by the licensing authority of information on the revocation of the license (GRN: 2242400179019)
07.07.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232400374391)
06.07.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232400366130)
10.03.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2232400120368)
26.01.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232400044193)
18.06.2021 Approval of the bankruptcy trustee (GRN: 2212400345738)
18.06.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212400345727)
31.12.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202401057846)
11.11.2020 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: 2202400926451)
05.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202400915088)
05.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202400915077)
05.11.2020 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: 2202400915055)
19.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400569732)
17.04.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202400286955)
19.04.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2192468360797)
23.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182468137307)
11.04.2018 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: 2182468396053)
01.12.2016 Submission by the licensing authority of information on the granting of a license (GRN: 6162468486130)
26.04.2016 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: 2162468769989)
16.12.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152468794718)
15.12.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152468790330)
13.11.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152468702703)
13.11.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152468702527)
16.10.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152468593308)
16.10.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152468593275)
16.10.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152468593220)
01.09.2014 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: 2142468500326)
10.06.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2142468345480)
25.04.2014 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: 2142468263265)
25.04.2014 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: 2142468263100)
22.04.2014 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: 2142468255224)
15.04.2014 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: 2142468204481)
10.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142468196924)
10.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142468196913)
10.04.2014 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: 2142468196902)
14.06.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2132468380955)
19.03.2010 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: 2102468205805)
16.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092468926240)
16.12.2009 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: 2092468926230)
27.04.2009 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: 2092468274919)
24.09.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2082468682350)
06.04.2007 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: 2072466081610)
03.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072466078078)
03.04.2007 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: 2072466078067)
26.03.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072466066902)
02.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062466056640)
04.10.2004 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: )
16.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042402956044)
16.07.2004 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: 2042402956033)
12.03.2004 Creation of a legal entity (GRN: 1042402944671)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
2

Number of employees in 2019:
30

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
27 083 000 rub.

Revenues for 2018:
33 470 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
32 000 000 rub.

Expenses for 2018:
31 703 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 164 774.85 rub.

Personal income tax:
penalty: 16 377.31 rub.

Personal income tax:
fine: 8 303.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 855.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 85.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 36 216.18 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 205 171.65 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 18 959.10 rub.

Transport tax:
debt: 11 228 rub.

Transport tax:
penalty: 1 837.52 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.