Status
Authorized capital
Revenues
Employees in 2023
LLC CHOO "SFINKS"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Sfinks"
Legal address
428003, CHuvashskaya Respublika - CHuvashiya, G CHeboksary, ul Engelsa, d. 3, k. 1, Pom/Ofis 7/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-28)
INN and KPP (TIN and RRC)
2130068469, 213001001
OGRN (Primary State Register Number)
1102130001324
Authorized capital
250 000 rub.
Registration date
03.02.2010
Age of organization
15 years 7 months 14 days
City
CHeboksary
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.07.2025
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: 2025-07-07
GRN: 2252100499100
General director
Stashenko Semen Sergeevich
from 05.06.2017
INN 213000138091
Smolencev Aleksei Vladimirovich
Share size: 125 000 rub. (50%)
INN 212704085006
Owned by the limited liability company itself
Share size: 125 000 rub. (50%)
INN —
80 | Security and investigative activities
find companies with this code... |
43.21 | Electrical installation works |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 021
Pension Fund registration number: 1032500033
Registration date: 2010-02-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1032500033
Registration date: 2010-02-08
07.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252100499506) |
07.07.2025 | 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: 2252100499100) |
19.03.2025 | 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: 2252100426060) |
29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242100226575) |
29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242100226564) |
28.08.2024 | 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: 2242100134660) |
14.06.2024 | Submission by the licensing authority of information on the revocation of the license (GRN: 2242100090868) |
14.06.2024 | Submission by the licensing authority of information on the revocation of the license (GRN: 2242100090791) |
09.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100097030) |
15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222100998470) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100776060) |
24.04.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2202100085328) |
03.09.2018 | 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: 2182130227233) |
08.05.2018 | 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: 2182130138793) |
28.04.2018 | 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: 2182130134558) |
05.06.2017 | 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: 2172130173477) |
07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130763507) |
01.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130753046) |
29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130644531) |
14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130106202) |
29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152130721224) |
16.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152130710026) |
16.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152130709839) |
16.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152130709476) |
16.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152130709179) |
16.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152130708410) |
14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130634577) |
14.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152130465584) |
06.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152130400200) |
03.06.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152130397758) |
03.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152130397736) |
08.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152130378442) |
02.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152130357267) |
02.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152130356970) |
02.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152130356827) |
24.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152130352075) |
28.08.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142130143868) |
24.06.2014 | 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: 2142130113630) |
01.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130129217) |
03.06.2013 | 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: 2132130095007) |
15.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130080333) |
30.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122130089190) |
30.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122130089189) |
24.05.2012 | 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: 2122130084239) |
02.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122130071765) |
17.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122130063075) |
11.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112130075704) |
30.08.2010 | 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: 2102130190919) |
24.06.2010 | 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: 2102130146556) |
22.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130142850) |
21.05.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102130122301) |
19.02.2010 | 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: 2102130047677) |
19.02.2010 | 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: 2102130046247) |
03.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102130030870) |
03.02.2010 | Creation of a legal entity (GRN: 1102130001324) |
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...