Status
Authorized capital
Revenues
Employees in 2020
LLC CHOO "ESAUL"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Esaul"
Legal address
353440, Krasnodarskii Krai, g. Anapa, R-N Anapskii, ul. Krymskaya, d. 93
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-25)
INN and KPP (TIN and RRC)
2301092496, 230101001
OGRN (Primary State Register Number)
1162301051769
Authorized capital
200 000 rub.
Registration date
26.07.2016
Age of organization
9 years 8 months 5 days
City
Anapa
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.07.2024
(current status at the beginning of the year, without changes made)
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: 2024-07-19
GRN: 2242300906538
Director
Svistunov Dmitrii Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-21)
from 24.10.2019
INN 230111909540
Svistunov Sergei Nikolaevich
Share size: 30 000 rub. (15%)
INN 165008953710
Kleev Maksim Nikolaevich
Share size: 70 000 rub. (35%)
INN 230100824278
Gavrilec Maksim YUrevich
Share size: 100 000 rub. (50%)
INN 666200365678
| 80.10 | Activities of security services, including private ones
find companies with this code... |
| 80.20 | Activities of security systems |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001080139
Registration date: 2016-08-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231501204123151
Registration date: 2016-08-02
| 19.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300906560) |
| 19.07.2024 | 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: 2242300906538) |
| 24.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242300661744) |
| 14.06.2024 | Submission by the licensing authority of information on the revocation of the license (GRN: 2242300632209) |
| 14.06.2024 | Submission by the licensing authority of information on the revocation of the license (GRN: 2242300626247) |
| 27.03.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2242300317004) |
| 27.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301765375) |
| 21.06.2023 | 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: 2232300763759) |
| 14.06.2023 | 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: 2232300742518) |
| 14.03.2023 | 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: 2232300287151) |
| 14.12.2022 | 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: 2222302339390) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301722861) |
| 25.06.2022 | 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: 2222300884639) |
| 13.03.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2212300256210) |
| 10.02.2021 | 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: 2212300127202) |
| 12.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306790992) |
| 19.03.2020 | 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: 2202302307249) |
| 03.03.2020 | 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: 2202300269697) |
| 24.10.2019 | 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: 7192375005981) |
| 24.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375005475) |
| 17.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375671472) |
| 06.03.2018 | 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: 2182375360440) |
| 29.01.2018 | 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: 2182375127328) |
| 29.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375957032) |
| 27.08.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162301117350) |
| 19.08.2016 | 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: 2162301116778) |
| 16.08.2016 | 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: 2162301116261) |
| 16.08.2016 | 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: 2162301116162) |
| 05.08.2016 | 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: 2162301115557) |
| 26.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162301114314) |
| 26.07.2016 | Creation of a legal entity (GRN: 1162301051769) |
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:
960 000 rub.
Revenues for 2019:
987 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
37 000 rub.
Expenses for 2019:
36 000 rub.
Expenses for 2018:
124 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.