LLC CHOO "SOYUZ-INKASS"
Status
liquidated
Authorized capital
115 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC CHOO "SOYUZ-INKASS"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Soyuz-Inkass"
Legal address
357635, Stavropolskii Krai, g. Essentuki, ul. Deputatskaya, D.3, -, -
INN and KPP (TIN and RRC)
2626033528, 262601001
OGRN (Primary State Register Number)
1052600112520
Authorized capital
115 000 rub.
Registration date
28.03.2005
Age of organization
20 years 9 months 5 days
City
Essentuki
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2023
(current status at the beginning of the year, without changes made)
Organization status
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: 2023-12-26
GRN: 2232600577339
Head of Organization
General director
Trofimov Aleksandr Petrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-02-27)
from 30.12.2009
INN 263209867958
Founders (3)
Trofimov Aleksandr Petrovich
Share size: 38 341 rub.
INN 263209867958
Novikov Dmitrii Dmitrievich
Share size: 38 329.50 rub.
INN 263204854070
Denisov Valerii YUrevich
Share size: 38 329.50 rub.
INN 262607099950
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036026
Pension Fund registration number: 036026011603
Registration date: 2005-04-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2608
Social Insurance Fund registration number: 261800822326081
Registration date: 2005-03-30
Entries in the EGRUL (24)
| 26.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600577427) |
| 26.12.2023 | 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: 2232600577339) |
| 06.09.2023 | 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: 2232600379460) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600146645) |
| 27.02.2023 | 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: 2232600050923) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600421173) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600421162) |
| 22.08.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2192651705156) |
| 15.08.2019 | 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: 2192651387113) |
| 13.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651712914) |
| 13.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651712364) |
| 16.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152651570070) |
| 02.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152651120862) |
| 21.08.2014 | 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: 2142651326409) |
| 05.11.2013 | 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: 2132651479079) |
| 21.01.2010 | 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: 2102650003509) |
| 30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092650066639) |
| 30.12.2009 | 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: 2092650066628) |
| 29.01.2009 | 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: 2092650002400) |
| 29.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092650002399) |
| 02.12.2008 | 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: 2082650059237) |
| 04.05.2007 | 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: 2072650030022) |
| 30.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052600112695) |
| 28.03.2005 | Creation of a legal entity (GRN: 1052600112520) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
3
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:
852 000 rub.
Revenues for 2018:
2 962 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
143 000 rub.
Expenses for 2019:
1 175 000 rub.
Expenses for 2018:
3 093 000 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
The tax levied in connection with the application of the simplified taxation system:
debt: 1 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.