LLC "CHOO "KONFIDENT-92"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "CHOO "KONFIDENT-92"
Limited Liability Company "CHastnaya Ohrannaya Organizaciya "Konfident-92"
Legal address
115191, g.Moskva, ul. Bolshaya Tulskaya, D.10, Str.2
INN and KPP (TIN and RRC)
7728035530, 772501001
OGRN (Primary State Register Number)
1037739355972
Authorized capital
250 000 rub.
Registration date
04.11.1992
Age of organization
32 years 10 months 23 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.09.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2024-09-13
GRN: 2247709124298
Head of Organization
General director
Harlamova Anastasiya Vladimirovna
from 10.02.2021
INN 771003746000
Founders (2)
Harlamova Anastasiya Vladimirovna
Share size: 166 666.67 rub.
INN 771003746000
Syachina Varvara Dmitrievna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-14)
Share size: 83 333.33 rub.
INN 771779361856
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 (2):
80.20 Activities of security systems 80.30 Investigative activities
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616005801
Registration date: 2010-09-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773113611277381
Registration date: 2017-12-05
Entries in the EGRUL (38)
| 13.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709131811) |
| 13.09.2024 | 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: 2247709124298) |
| 14.06.2024 | Submission by the licensing authority of information on the revocation of the license (GRN: 2247705810493) |
| 14.06.2024 | Submission by the licensing authority of information on the revocation of the license (GRN: 2247705810229) |
| 14.06.2024 | Submission by the licensing authority of information on the revocation of the license (GRN: 2247705809085) |
| 14.06.2024 | Submission by the licensing authority of information on the revocation of the license (GRN: 2247705782300) |
| 29.05.2024 | 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: 2247705204460) |
| 14.11.2023 | 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: 2237711008104) |
| 12.03.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237702105925) |
| 01.07.2022 | 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: 2227706145632) |
| 06.07.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217705816557) |
| 22.05.2021 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217704127199) |
| 10.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700936682) |
| 20.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700318174) |
| 22.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713726768) |
| 21.12.2020 | 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: 2207713683428) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709922638) |
| 14.05.2020 | 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: 2207704436850) |
| 20.02.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 9187746112611) |
| 08.02.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 8187746523946) |
| 29.01.2018 | 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: 6187746540976) |
| 04.10.2016 | 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: 7167749353468) |
| 29.09.2016 | 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: 6167749660314) |
| 14.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746936222) |
| 15.12.2010 | 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: 9107748882441) |
| 15.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748882408) |
| 17.09.2010 | 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: 6107748568955) |
| 17.09.2010 | 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: 6107748568889) |
| 30.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748685130) |
| 30.08.2010 | 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: 2107748685120) |
| 30.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748685075) |
| 15.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746311605) |
| 15.01.2010 | 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: 2107746311572) |
| 17.11.2005 | 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: 2057749115961) |
| 17.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.07.2003 | 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: 2037725038162) |
| 03.03.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739355972) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 080 000 rub.
Revenues for 2022:
400 000 rub.
Revenues for 2021:
420 000 rub.
Revenues for 2020:
6 012 000 rub.
Revenues for 2019:
—
Revenues for 2018:
56 597 000 rub.
Expenses for 2024:
—
Expenses for 2023:
35 000 rub.
Expenses for 2022:
205 000 rub.
Expenses for 2021:
173 000 rub.
Expenses for 2020:
886 000 rub.
Expenses for 2019:
—
Expenses for 2018:
56 421 000 rub.
Information about taxes and fees for 2023
Tax amount:55 498 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
4 500 rub.
The tax levied in connection with the application of the simplified taxation system:
50 998.42 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.