Status
Authorized capital
Revenues
Employees in 2020
LLC CHOP "FILIN"
Limited Liability Company CHastnoe Ohrannoe Predpriyatie "Filin"
Legal address
650023, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, Pr-Kt Oktyabrskii, d. 59, Pomesch. 107
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-05)
INN and KPP (TIN and RRC)
4240007310, 420501001
OGRN (Primary State Register Number)
1034240001124
Authorized capital
250 000 rub.
Registration date
04.09.2003
Age of organization
22 years 0 months 23 days
City
Kemerovo
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.12.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-12-09
GRN: 2244200410232
Director
Ershov Pavel Vladimirovich
from 27.02.2017
INN 424001121009
Ershov Pavel Vladimirovich
Share size: 125 000 rub. (50%)
INN 424001121009
Solovev Aleksandr YUrevich
Share size: 125 000 rub. (50%)
INN 420512680761
80.10 | Activities of security services, including private ones
find companies with this code... |
43.21 | Electrical installation works |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
80.20 | Activities of security systems |
80.30 | Investigative activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049027298
Registration date: 2013-09-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4204
Social Insurance Fund registration number: 420400289942041
Registration date: 2022-09-01
09.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2244200410342) |
09.12.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2244200410232) |
21.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2244200257112) |
05.06.2024 | 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: 2244200169387) |
25.09.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2234200302323) |
29.06.2023 | 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: 2234200187802) |
17.03.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2234200085051) |
28.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2224200828641) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200581295) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200581284) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200581273) |
02.09.2022 | 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: 2224200350493) |
24.04.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2204200324887) |
11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205585891) |
02.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2184205557160) |
01.06.2017 | 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: 2174205281072) |
27.02.2017 | 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: 2174205124949) |
11.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205050568) |
16.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2154205246292) |
16.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2154205246193) |
15.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2154205244873) |
15.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2154205243806) |
13.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2154205221762) |
16.10.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2154205206197) |
16.10.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2154205205372) |
16.10.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2154205204943) |
16.10.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2154205204350) |
16.10.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2154205204338) |
10.08.2015 | 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: 2154205162813) |
25.05.2015 | 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: 2154205121960) |
05.05.2015 | 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: 2154205098727) |
05.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154205098716) |
02.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2154205083206) |
02.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2154205082909) |
02.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2154205081523) |
26.11.2013 | 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: 2134205314505) |
24.10.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2134205271484) |
18.09.2013 | 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: 2134205244578) |
11.09.2013 | 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: 2134205232380) |
11.09.2013 | 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: 2134205231763) |
02.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134205227055) |
28.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134212026342) |
28.08.2013 | 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: 2134212026298) |
01.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134212007752) |
23.12.2009 | 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: 2094240008180) |
09.12.2009 | 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: 2094240006540) |
09.12.2009 | 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: 2094240006530) |
09.12.2009 | 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: 2094240006529) |
09.12.2009 | 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: 2094240006518) |
09.12.2009 | 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: 2094240006507) |
09.12.2009 | 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: 2094240006496) |
07.12.2009 | 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: 2094240006441) |
07.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094240006430) |
21.01.2009 | 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: 2094240000369) |
08.01.2009 | 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: 2094240000358) |
05.02.2007 | 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: 2074240001713) |
12.12.2006 | 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: 2064240016707) |
17.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064240016025) |
17.11.2006 | 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: 2064240016014) |
02.06.2006 | 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: 2064240006972) |
11.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054240003277) |
08.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054240003266) |
04.09.2003 | Creation of a legal entity (GRN: 1034240001124) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
688 000 rub.
Revenues for 2019:
995 000 rub.
Revenues for 2018:
2 002 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
483 000 rub.
Expenses for 2019:
621 000 rub.
Expenses for 2018:
1 812 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 565.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 290 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 994.50 rub.
Personal income tax:
debt: 1 443 rub.
not on the registry
not on the registry
no information
Found 4 inspections. more...
Found 9 completed enforcement proceedings. More...