Status
Authorized capital
Revenues
Employees in 2022
LLC CHOP PFZ "KODEKS A1"
Limited Liability Company CHastnoe Ohrannoe Predpriyatie Podrazdelenie Fizicheskoi Zaschity "Kodeks A1"
Legal address
143914, Moskovskaya Oblast, G Balashiha, SH Vishnyakovskoe (Nikolsko-Arhangelskii Mkr.), d. 31, Pomesch. 212
INN and KPP (TIN and RRC)
5012077889, 500101001
OGRN (Primary State Register Number)
1135012001464
Authorized capital
250 000 rub.
Registration date
05.03.2013
Age of organization
13 years 1 month 13 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-04-13
GRN: 2235000678350
Bankruptcy Trustee
Valganov Aleksei Vladimirovich
from 13.04.2023
INN 770902375770
Marchenko Aleksandr Gennadevich
Share size: 250 000 rub. (100%)
INN 500113234532
| 80.10 | Activities of security services, including private ones
find companies with this code... |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1107578104
Registration date: 2016-11-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1107578104
Registration date: 2013-04-17
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002708178) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002708167) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002553552) |
| 28.12.2023 | 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: 2235002730796) |
| 18.04.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2235000710151) |
| 13.04.2023 | Approval of the bankruptcy trustee (GRN: 2235000678361) |
| 13.04.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235000678350) |
| 12.03.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2235000433963) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003358039) |
| 22.06.2022 | Cancellation by a legal entity of a decision on reorganization (GRN: 2225001468481) |
| 07.04.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2225000770102) |
| 17.02.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2225000304362) |
| 07.12.2021 | 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: 2215002636880) |
| 20.02.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2215000279844) |
| 28.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000129353) |
| 16.11.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2205004804970) |
| 12.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000580178) |
| 22.03.2019 | 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: 7195081202815) |
| 26.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081049981) |
| 27.07.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053307103) |
| 06.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053256492) |
| 20.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053023138) |
| 07.04.2018 | 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: 2185053765785) |
| 02.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185053124331) |
| 07.02.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2185053064139) |
| 02.10.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175053322662) |
| 22.08.2017 | 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: 2175053273558) |
| 21.01.2017 | 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: 2175053044472) |
| 30.11.2016 | 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: 2165053707289) |
| 30.11.2016 | 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: 2165053707267) |
| 24.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165053687379) |
| 24.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165053687368) |
| 24.11.2016 | 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: 2165053687335) |
| 16.11.2016 | 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: 2165053665247) |
| 12.11.2016 | 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: 2165053536525) |
| 28.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165053480777) |
| 16.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155012088691) |
| 16.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155012088614) |
| 04.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155012039400) |
| 18.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155012035979) |
| 18.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155012035957) |
| 07.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145012019403) |
| 05.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135012014366) |
| 05.03.2013 | Creation of a legal entity (GRN: 1135012001464) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
27
Number of employees in 2021:
10
Number of employees in 2020:
10
Number of employees in 2019:
15
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
65 466 000 rub.
Revenues for 2021:
78 615 000 rub.
Revenues for 2020:
37 384 000 rub.
Revenues for 2019:
69 547 000 rub.
Revenues for 2018:
86 702 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
63 781 000 rub.
Expenses for 2021:
77 238 000 rub.
Expenses for 2020:
35 277 000 rub.
Expenses for 2019:
70 062 000 rub.
Expenses for 2018:
91 132 000 rub.
(no details)
Income tax:
penalty: 53 581.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.76 rub.
Personal income tax:
penalty: 593.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.17 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 41 inspection. more...
Found 3 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...