Status
Authorized capital
Revenues
Employees in 2020
LLC "CZI"
Limited Liability Company "Centr Zaschity Informacii"
Legal address
143262, Moskovskaya oblast, R-N Mozhaiskii, d. 30, Pomesch. 8, Lit. B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-15)
INN and KPP (TIN and RRC)
5075025080, 507501001
OGRN (Primary State Register Number)
1135075001907
Authorized capital
12 000 rub.
Registration date
08.10.2013
Age of organization
11 years 11 months 6 days
City
Mozhaiskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.10.2022
(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: 2022-10-18
GRN: 2225002407859
General director
Tkachuk Maksim YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-27)
from 19.05.2021
INN 503208934432
Sokolov Viktor Romanovich
Share size: 12 000 rub. (100%)
INN 616811984535
61.10.1 | Activities related to the provision of telephone services
find companies with this code... |
10.11 | Meat processing and preservation |
10.20 | Processing and preservation of fish, crustaceans and shellfish |
10.31 | Potato processing and canning |
10.41 | Production of oils and fats |
10.51 | Production of milk (except raw) and dairy products |
10.61 | Production of products of the flour and cereal industry |
10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
18.12 | Other types of printing activities |
33.12 | Repair of machinery and equipment |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.31 | Production of plastering works |
43.99 | Other specialized construction works not included in other groupings |
45.20 | Maintenance and repair of motor vehicles |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.51 | Retail sale of textiles in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
71.20 | Technical testing, research, analysis and certification |
73.11 | Activities of advertising agencies |
79.11 | Activities of travel agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
90.0 | Creative activities, activities in the field of art and entertainment |
91.01 | Activities of libraries and archives |
93.11 | Activities of sports facilities |
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 №21 po Moskovskoi oblasti
Federal Tax Service code: 5075
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №34 Mozhaiskii raion Moskovskoi oblasti
Pension Fund code: 060028
Pension Fund registration number: 060028013165
Registration date: 2016-06-15
Accounting in the Social Insurance Fund:
Filial №32 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503204514250321
Registration date: 2013-10-09
18.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225002407870) |
18.10.2022 | 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: 2225002407859) |
27.09.2022 | 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: 2225002244840) |
29.06.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2225001522480) |
15.12.2021 | 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: 2215002691011) |
19.05.2021 | 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: 2215001085605) |
09.02.2019 | 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: 6195081956569) |
26.11.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2175024437817) |
11.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024307380) |
01.06.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2175024206311) |
14.10.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2165075105370) |
26.07.2016 | 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: 2165075091421) |
11.07.2016 | 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: 2165075089111) |
07.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165075088715) |
26.06.2016 | 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: 2165075087967) |
17.06.2016 | 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: 2165075086911) |
17.05.2016 | 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: 2165075076901) |
20.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145075030593) |
13.10.2014 | 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: 2145075026996) |
13.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145075026985) |
05.11.2013 | 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: 2135075024379) |
05.11.2013 | 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: 2135075024181) |
09.10.2013 | 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: 2135075022168) |
09.10.2013 | 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: 2135075022157) |
08.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135075021959) |
08.10.2013 | Creation of a legal entity (GRN: 1135075001907) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
728 000 rub.
Revenues for 2019:
866 000 rub.
Revenues for 2018:
4 124 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
312 000 rub.
Expenses for 2019:
875 000 rub.
Expenses for 2018:
3 600 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.