LLC CHOP "ALFA-ANTIKRIMINAL"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC CHOP "ALFA-ANTIKRIMINAL"
Limited Liability Company CHastnoe Ohrannoe Predpriyatie "Alfa-Antikriminal"
Legal address
127474, g.Moskva, SH. Dmitrovskoe, d. 64, k. 5, Pomesch. III
INN and KPP (TIN and RRC)
7717146408, 771301001
OGRN (Primary State Register Number)
1037717021540
Authorized capital
250 000 rub.
Registration date
26.08.2003
Age of organization
22 years 9 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.04.2024
(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: 2024-04-02
GRN: 2247703387270
Head of Organization
Bankruptcy Trustee
Ivanova Nadezhda Valerevna
from 28.09.2018
INN 301711347659
Founders (1)
Triftanidi Aleksandr Hristovich
Share size: 250 000 rub. (100%)
INN 773373391010
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):
43.21 Electrical installation works 53.20.1 Special postal service activities 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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087203
Pension Fund registration number: 087203001111
Registration date: 2010-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772902307377111
Registration date: 2018-09-01
Entries in the EGRUL (54)
| 02.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703387281) |
| 02.04.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247703387270) |
| 17.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713588454) |
| 14.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207706091272) |
| 03.10.2018 | 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: 6187749054674) |
| 28.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749747348) |
| 26.06.2017 | 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: 6177747988654) |
| 12.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746894130) |
| 30.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746303200) |
| 20.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749600593) |
| 09.09.2016 | 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: 8167748500340) |
| 10.03.2016 | 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: 7167746178087) |
| 02.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748655865) |
| 02.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748655601) |
| 02.12.2015 | 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: 2157748650772) |
| 16.11.2015 | 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: 9157747855289) |
| 29.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747296875) |
| 29.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747296864) |
| 29.09.2015 | 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: 8157747294466) |
| 01.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747123295) |
| 17.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747570404) |
| 11.06.2014 | 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: 2147747497500) |
| 17.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746450162) |
| 27.03.2014 | 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: 7147746723843) |
| 28.11.2013 | 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: 2137748455513) |
| 07.11.2013 | 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: 9137747664298) |
| 09.02.2012 | 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: 2127746769709) |
| 12.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747249680) |
| 26.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747342073) |
| 21.02.2011 | 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: 6117746022729) |
| 20.01.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117746292882) |
| 01.06.2010 | 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: 6107747594960) |
| 30.04.2010 | 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: 2107747362248) |
| 07.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746372274) |
| 07.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746372263) |
| 07.04.2010 | 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: 9107746372252) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748121352) |
| 28.12.2009 | 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: 9097748121319) |
| 11.06.2009 | 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: 2097747870560) |
| 11.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747870559) |
| 28.10.2008 | 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: 2087763218695) |
| 28.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763218508) |
| 08.04.2008 | 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: 8087746276203) |
| 07.04.2008 | 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: 8087746222040) |
| 07.04.2008 | 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: 8087746215197) |
| 10.01.2008 | 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: 2087746082752) |
| 10.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746082741) |
| 07.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759257245) |
| 07.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759257234) |
| 07.11.2006 | 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: 2067759257223) |
| 25.08.2005 | 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: 2057747979243) |
| 25.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747979221) |
| 13.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057717001494) |
| 26.08.2003 | Creation of a legal entity (GRN: 1037717021540) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
315 347 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
15 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2024
Value added tax:
debt: 103 699 304 rub.
Value added tax:
fine: 30 930 619 rub.
Personal income tax:
fine: 6 469 rub.
Income tax:
debt: 113 414 688.18 rub.
Income tax:
fine: 45 198 264 rub.
Strahovye vznosy:
debt: 1 453 688.68 rub.
Strahovye vznosy:
fine: 57 385.19 rub.
Transport tax:
debt: 25 790 rub.
Transport tax:
fine: 1 986.79 rub.
Summy penei:
penalty: 45 331 532.92 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 029 534 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Trademarks
no information
Inspections
Found 5 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.