Status
Authorized capital
Revenues
Employees in 2020
LLC "CHOO "GARDA"
Limited Liability Company "CHastnaya Ohrannaya Organizaciya "Garda"
Legal address
625014, Tyumenskaya oblast, g. Tyumen, Trakt Staryi Tobolskii 5 Km, d. 4, Str. 17
INN and KPP (TIN and RRC)
7203301630, 720301001
OGRN (Primary State Register Number)
1137232062956
Authorized capital
300 000 rub.
Registration date
27.11.2013
Age of organization
11 years 9 months 14 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)
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: 2022-04-05
GRN: 2227200112247
Bankruptcy Trustee
Mananova Zulfiya Pilalovna
from 28.06.2020
INN 550110312343
Kulikov Roman Valerievich
Share size: 300 000 rub. (100%)
INN 720602493757
80.10 | Activities of private security services
find companies with this code... |
69.10 | Legal activities |
71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
80.20 | Activities of security systems |
80.30 | Investigative activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda RF po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002036217
Registration date: 2013-11-28
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720104462672011
Registration date: 2013-11-28
05.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227200112258) |
05.04.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227200112247) |
28.06.2020 | Approval of the bankruptcy trustee (GRN: 2207202818800) |
28.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207202818799) |
18.02.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2207200048911) |
13.11.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197232574845) |
15.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232434573) |
08.02.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197232079922) |
24.02.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187232085610) |
09.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232444959) |
18.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232287879) |
29.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232509519) |
06.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232358412) |
29.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232161149) |
20.02.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147232085020) |
27.01.2014 | 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: 2147232033430) |
25.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232580000) |
25.12.2013 | 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: 2137232579999) |
03.12.2013 | 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: 2137232540091) |
03.12.2013 | 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: 2137232539552) |
27.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232531731) |
27.11.2013 | Creation of a legal entity (GRN: 1137232062956) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
4
Number of employees in 2019:
199
In 2023: —
In 2022: —
In 2021: —
In 2020: 36 271 rub.
In 2019: 41 544 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
128 400 000 rub.
Revenues for 2018:
158 308 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
3 683 000 rub.
Expenses for 2019:
128 833 000 rub.
Expenses for 2018:
152 231 000 rub.
(no details)
Corporate property tax:
penalty: 6.41 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 891.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 675 666.96 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 41 860.85 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.
Value added tax:
debt: 2 436 939 rub.
Value added tax:
penalty: 113 986.29 rub.
Transport tax:
debt: 16 254 rub.
Transport tax:
penalty: 1 760.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 285 991.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 153 057.19 rub.
Income tax:
penalty: 1 668.41 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.