Status
Authorized capital
Revenues
Employees in 2020
LLC "YURIDICHESKOE AGENTSTVO "KODEKS CHESTI"
Limited Liability Company "YUridicheskoe Agentstvo "Kodeks CHesti"
Legal address
119121, Moskva, Per. 1-I Truzhenikov, d. 4, Pomesch. II Komnata 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-01)
INN and KPP (TIN and RRC)
7724669085, 770401001
OGRN (Primary State Register Number)
1087746861290
Authorized capital
20 000 rub.
Registration date
22.07.2008
Age of organization
17 years 1 month 24 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.05.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-05-05
GRN: 2227703944158
General director
Guseinova Diana Karenovna
from 07.10.2019
INN 344314557530
Guseinova Diana Karenovna
Share size: 20 000 rub. (100%)
INN 344314557530
69.10 | Legal activities
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63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
63.99.1 | Consulting and information services activities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
69.20.1 | Financial audit activities |
69.20.2 | Accounting services activities |
69.20.3 | Activities in the field of tax consulting |
70.22 | Consulting on business and management issues |
73.12 | Representation in the media |
73.20 | Market research and public opinion research |
73.20.1 | Market research |
73.20.2 | Public opinion research activities |
74.90 | Other professional, scientific and technical activities not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104075779
Registration date: 2017-09-18
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771904208177191
Registration date: 2008-07-23
05.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703945203) |
05.05.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227703944158) |
19.01.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227700532629) |
25.12.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2217711966019) |
01.07.2021 | 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: 2217705667595) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709136292) |
21.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748274704) |
07.10.2019 | 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: 7197748521470) |
20.09.2017 | 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: 6177748972736) |
14.09.2017 | 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: 6177748734168) |
13.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746946094) |
21.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746799839) |
21.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746799828) |
21.03.2017 | 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: 7177746795835) |
21.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746789851) |
25.07.2008 | 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: 2087758204950) |
24.07.2008 | 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: 2087758130821) |
22.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758046935) |
22.07.2008 | Creation of a legal entity (GRN: 1087746861290) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 752 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.