Status
Authorized capital
Revenues
Employees in 2021
LLC "CHOO "DELTA"
Limited Liability Company "CHastnaya Ohrannaya Organizaciya "Delta"
Legal address
303030, Orlovskaya Oblast, g. Mcensk, ul. Lenina, d. 28, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-25)
INN and KPP (TIN and RRC)
5703017127, 570301001
OGRN (Primary State Register Number)
1205700004707
Authorized capital
252 500 rub.
Registration date
02.09.2020
Age of organization
5 years 9 months 8 days
City
Mcensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.11.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-11-22
GRN: 2245700142807
General director
Kirichenko Aleksandr Vladimirovich
from 12.08.2021
INN 312302280401
Kirichenko Aleksandr Vladimirovich
Share size: 2 500 rub. (0.99%)
INN 312302280401
Owned by the limited liability company itself
Share size: 250 000 rub. (99.01%)
INN —
| 80.10 | Activities of security services, including private ones
find companies with this code... |
| 74.90.3 | Provision of security consulting services |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067030
Pension Fund registration number: 067030103377
Registration date: 2020-09-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570002920657001
Registration date: 2020-09-03
| 22.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245700142829) |
| 22.11.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2245700142807) |
| 31.07.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245700077390) |
| 25.09.2023 | 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: 2235700101239) |
| 17.07.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235700074520) |
| 17.07.2023 | 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: 2235700074487) |
| 12.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235700073002) |
| 28.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235700063531) |
| 29.11.2022 | 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: 2225700652934) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700514565) |
| 14.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225700028431) |
| 20.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215700133086) |
| 30.11.2021 | 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: 2215700124704) |
| 13.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215700097578) |
| 12.08.2021 | 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: 2215700086347) |
| 07.09.2020 | 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: 2205700102023) |
| 04.09.2020 | 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: 2205700101264) |
| 02.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205700100175) |
| 02.09.2020 | Creation of a legal entity (GRN: 1205700004707) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Income tax:
5 100 rub.
Value added tax:
16 569 rub.
Value added tax:
debt: 19 338 rub.
State duty:
debt: 3 000 rub.
Income tax:
debt: 900 rub.
Strahovye vznosy:
debt: 21 669 rub.
Summy penei:
penalty: 6 953.32 rub.
NON-TAX INCOME administered by tax authorities:
fine: 16 250 rub.
micro enterprise from 10.10.2020
no information
No inspections found.
Found 1 completed enforcement proceedings. More...