Status

have a problem

Authorized capital

250 000 rub.

Revenues

Employees in 2022

27

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Valganov Aleksei Vladimirovich
from 13.04.2023
INN 770902375770

Founders (1)

Marchenko Aleksandr Gennadevich
Share size: 250 000 rub. (100%)
INN 500113234532

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):
    80.20Activities of security systems
    80.30Investigative activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (44)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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 41 inspection. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...