Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2020

4

General information

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)

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: 2022-04-05
GRN: 2227200112247

Head of Organization

Bankruptcy Trustee
Mananova Zulfiya Pilalovna
from 28.06.2020
INN 550110312343

Founders (1)

Kulikov Roman Valerievich
Share size: 300 000 rub. (100%)
INN 720602493757

Types of activities (OKVED / RCEA)

  • Main type of activity:
    80.10 Activities of private security services

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  • Additional types of activity (4):
    69.10Legal activities
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    80.20Activities of security systems
    80.30Investigative activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (22)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: 36 271 rub.

In 2019: 41 544 rub.

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.