LLC "CHOP "SHERIF"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "CHOP "SHERIF"
Limited Liability Company "CHastnoe Ohrannoe Predpriyatie "SHerif"
Legal address
676014, Amurskaya Oblast, G Skovorodino, R-N Skovorodinskii, ul Pobedy, d. 25, Kv.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) (2021-12-13)
INN and KPP (TIN and RRC)
2826006514, 282601001
OGRN (Primary State Register Number)
1122808000314
Authorized capital
250 000 rub.
Registration date
14.03.2012
Age of organization
14 years 0 months 2 days
City
Skovorodino
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-09-12
GRN: 2232800119957
Head of Organization
Bankruptcy Trustee
CHipen Ekaterina Vladislavovna
from 30.01.2023
INN 281901346002
Founders (1)
Kolesov Aleksandr Anatolevich
Share size: 250 000 rub.
INN 282601660900
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 (2):
80.20 Activities of security systems 80.30 Investigative activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038021
Pension Fund registration number: 038021003477
Registration date: 2012-03-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280022152028001
Registration date: 2012-03-21
Entries in the EGRUL (24)
| 21.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232800123598) |
| 12.09.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232800119957) |
| 17.03.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2232800041813) |
| 17.03.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2232800041802) |
| 30.01.2023 | Approval of the bankruptcy trustee (GRN: 2232800021309) |
| 15.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232800008505) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800737740) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800582420) |
| 18.06.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2222800095417) |
| 13.12.2021 | 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: 2212800169240) |
| 31.08.2019 | Approval of the bankruptcy trustee (GRN: 2192801172639) |
| 31.08.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192801172628) |
| 19.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2182801229796) |
| 07.04.2018 | 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: 2182801084596) |
| 10.11.2016 | 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: 2162801288010) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162801077107) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152801149741) |
| 13.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152801149059) |
| 02.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152808032485) |
| 10.12.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142808012060) |
| 02.04.2012 | 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: 2122808004977) |
| 02.04.2012 | 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: 2122808004966) |
| 14.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122808004075) |
| 14.03.2012 | Creation of a legal entity (GRN: 1122808000314) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
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:
—
Revenues for 2019:
—
Revenues for 2018:
4 947 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
3 803 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 16 659 rub.
Personal income tax:
penalty: 12 151.23 rub.
Personal income tax:
fine: 34 390 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 127 891.83 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 17 964.92 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 16 858.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 336.56 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 29 647.61 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 171.58 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 2 245 555.11 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 696 889.94 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 367 746.62 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...