Status
Authorized capital
Revenues
Employees in 2024
LLC CHOP "NORDVEI"
Limited Liability Company CHastnoe Ohrannoe Predpriyatie "Nordvei"
Legal address
115035, g.Moskva, ul Sadovnicheskaya, d. 71, Str. 15
INN and KPP (TIN and RRC)
7705624995, 770501001
OGRN (Primary State Register Number)
1047796805011
Authorized capital
500 000 rub.
Registration date
22.10.2004
Age of organization
21 year 0 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2025
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-01-10
GRN: 2257700284499
Liquidator
Vagorovskii Viktor Konstantinovich
from 10.09.2024
INN 773502159097
Vagorovskii Viktor Konstantinovich
Share size: 253 750 rub. (50.75%)
INN 773502159097
Grincevich Igor Mihailovich
Share size: 246 250 rub. (49.25%)
INN 773209036400
| 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 № 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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105095430
Registration date: 2004-12-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770701902577211
Registration date: 2018-09-01
| 10.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257700284532) |
| 10.01.2025 | Liquidation of a legal entity (GRN: 2257700284499) |
| 21.12.2024 | Submission by the licensing authority of information on the revocation of the license (GRN: 2247713317179) |
| 26.11.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247712272751) |
| 10.09.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247708897181) |
| 14.08.2024 | 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: 2247707823779) |
| 14.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703311162) |
| 10.03.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237702057701) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712065161) |
| 18.12.2019 | 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: 2197749312220) |
| 03.11.2019 | 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: 8197748537253) |
| 04.10.2018 | 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: 6187749195672) |
| 20.11.2017 | 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: 2177749468224) |
| 02.09.2016 | 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: 7167748706602) |
| 13.11.2014 | 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: 2147748622690) |
| 18.07.2011 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2117747142225) |
| 08.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748083877) |
| 17.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747906759) |
| 07.04.2010 | 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: 9107746388037) |
| 17.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746312260) |
| 05.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748477920) |
| 03.04.2006 | 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: 6067746553308) |
| 07.12.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2047705085514) |
| 06.12.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2047705084590) |
| 09.11.2004 | 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: 2047705073832) |
| 25.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.10.2004 | Creation of a legal entity (GRN: 1047796805011) |
Number of employees in 2024:
12
Number of employees in 2023:
71
Number of employees in 2022:
105
Number of employees in 2021:
142
Number of employees in 2020:
157
Number of employees in 2019:
171
In 2024: —
In 2023: 83 371 rub.
In 2022: 64 231 rub.
In 2021: 57 609 rub.
In 2020: 54 054 rub.
In 2019: 47 635 rub.
Revenues for 2024:
—
Revenues for 2023:
73 000 000 rub.
Revenues for 2022:
100 177 000 rub.
Revenues for 2021:
123 676 000 rub.
Revenues for 2020:
131 594 000 rub.
Revenues for 2019:
137 142 000 rub.
Revenues for 2018:
137 911 000 rub.
Expenses for 2024:
—
Expenses for 2023:
71 270 000 rub.
Expenses for 2022:
92 365 000 rub.
Expenses for 2021:
109 865 000 rub.
Expenses for 2020:
114 209 000 rub.
Expenses for 2019:
118 927 000 rub.
Expenses for 2018:
120 870 000 rub.
Corporate property tax:
50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 395 040.14 rub.
Income tax:
379 114.72 rub.
Value added tax:
15 766 007 rub.
NON-TAX INCOME administered by tax authorities:
fine: 15 200 rub.
Personal income tax:
penalty: 376.42 rub.
Personal income tax:
fine: 5 819.40 rub.
Income tax:
penalty: 82.97 rub.
Income tax:
fine: 649.40 rub.
medium enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.