Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2020

0

General information

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)

Organization status

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

Head of Organization

Director
Ershov Pavel Vladimirovich
from 27.02.2017
INN 424001121009

Founders (2)

Ershov Pavel Vladimirovich
Share size: 125 000 rub. (50%)
INN 424001121009

Solovev Aleksandr YUrevich
Share size: 125 000 rub. (50%)
INN 420512680761

Types of activities (OKVED / RCEA)

  • Main type of activity:
    80.10 Activities of security services, including private ones

    find companies with this code...
  • Additional types of activity (5):
    43.21Electrical installation works
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    80.20Activities of security systems
    80.30Investigative activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (63)

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)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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 4 inspections. more...

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...