Status
Authorized capital
Revenues
Employees in 2022
LLC CHOP "FORVARD"
Limited Liability Company CHastnoe Ohrannoe Predpriyatie "Forvard"
Legal address
140104, Moskovskaya oblast, g. Ramenskoe, ul. Moskvoreckaya, d. 62, Kom. 108
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-13)
INN and KPP (TIN and RRC)
5040087455, 504001001
OGRN (Primary State Register Number)
1085040007337
Authorized capital
262 500 rub.
Registration date
20.11.2008
Age of organization
17 years 1 month 8 days
City
Ramenskoe
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.03.2023
(current status at the beginning of the year, without changes made)
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: 2023-03-30
GRN: 2235000576919
Bankruptcy Trustee
Rozhkov YUrii Vladimirovich
from 28.10.2020
INN 771812136226
Savinov Aleksandr Vasilevich
Share size: 262 500 rub. (100%)
INN 690203379846
| 80.10 | Activities of security services, including private ones
find companies with this code... |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060040
Pension Fund registration number: 060040018081
Registration date: 2008-12-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5038
Social Insurance Fund registration number: 502100751150381
Registration date: 2008-11-21
| 30.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235000576920) |
| 30.03.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235000576919) |
| 28.10.2020 | 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: 2205004662828) |
| 23.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002230343) |
| 05.03.2020 | Approval of the bankruptcy trustee (GRN: 2205000464843) |
| 05.03.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205000464832) |
| 27.02.2020 | 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: 2205000412868) |
| 05.02.2020 | 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: 2205000247890) |
| 06.09.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2195027480404) |
| 30.08.2019 | 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: 2195027473122) |
| 26.07.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2195027425294) |
| 17.07.2019 | 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: 2195027410103) |
| 15.05.2019 | 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: 2195027272262) |
| 05.04.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2195027228273) |
| 27.03.2019 | 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: 2195027208517) |
| 04.12.2018 | 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: 2185027826718) |
| 13.09.2018 | 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: 2185027677085) |
| 20.02.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2185027104007) |
| 29.12.2017 | 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: 2175027610910) |
| 28.11.2017 | 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: 2175027555789) |
| 28.03.2017 | 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: 2175027154620) |
| 19.10.2016 | 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: 2165040184912) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165040080390) |
| 10.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165040058555) |
| 22.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165040053528) |
| 23.12.2015 | 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: 2155040135996) |
| 16.12.2015 | 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: 2155040133500) |
| 19.02.2015 | 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: 2155040037360) |
| 19.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155040037161) |
| 28.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125040035910) |
| 27.09.2010 | 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: 2105040132965) |
| 02.02.2010 | 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: 2105040012493) |
| 02.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105040012449) |
| 09.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095040145528) |
| 09.12.2009 | 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: 2095040145517) |
| 05.12.2008 | 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: 2085040525249) |
| 27.11.2008 | 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: 2085040523929) |
| 20.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085040522345) |
| 20.11.2008 | Creation of a legal entity (GRN: 1085040007337) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
22 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
316 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
168 000 rub.
Expenses for 2020:
96 000 rub.
Expenses for 2019:
—
Expenses for 2018:
282 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 57 837.28 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14 382.33 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 400 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 531.41 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 362.26 rub.
Income tax:
debt: 45 855 429.32 rub.
Income tax:
penalty: 27 105 590.31 rub.
Income tax:
fine: 18 475 755 rub.
Value added tax:
debt: 43 436 255 rub.
Value added tax:
penalty: 25 561 133.28 rub.
Value added tax:
fine: 10 703 538 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.