Status
Authorized capital
Revenues
Employees in 2020
LLC CHOP "LIDER - KUZBASS"
Limited Liability Company CHastnoe Ohrannoe Predpriyatie "Lider - Kuzbass"
Legal address
650025, Kemerovskaya Oblast - Kuzbass, G Kemerovo, ul Rukavishnikova, Zd. 26, Pomesch. 9, Etazh 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) (2020-10-26)
INN and KPP (TIN and RRC)
4205109285, 420501001
OGRN (Primary State Register Number)
1064205110419
Authorized capital
120 000 rub.
Registration date
03.07.2006
Age of organization
19 years 6 months 0 days
City
Kemerovo
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.08.2024
(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: 2024-08-28
GRN: 2244200266979
Director
SHemyakin Ivan 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) (2022-10-31)
from 24.04.2020
INN 422922574658
SHemyakin Ivan Sergeevich
Share size: 120 000 rub. (100%)
INN 422922574658
| 80.10 | Activities of security services, including private ones
find companies with this code... |
| 33.14 | Repair of electrical equipment |
| 33.20 | Installation of industrial machinery and equipment |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052002023365
Registration date: 2006-07-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421800551342181
Registration date: 2006-07-05
| 28.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2244200267353) |
| 28.08.2024 | 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: 2244200266979) |
| 08.05.2024 | 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: 2244200141469) |
| 28.03.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244200097854) |
| 17.03.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2234200085062) |
| 17.03.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2234200083984) |
| 31.10.2022 | 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: 2224200518353) |
| 22.12.2021 | 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: 2214200487070) |
| 15.09.2021 | 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: 2214200374023) |
| 13.03.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2214200077419) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200772653) |
| 26.10.2020 | 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: 2204200690725) |
| 31.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204200568207) |
| 17.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204200537957) |
| 24.07.2020 | 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: 2204200494111) |
| 26.06.2020 | 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: 2204200432148) |
| 15.06.2020 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2204200410709) |
| 11.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204200407838) |
| 24.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204200323633) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205543475) |
| 03.09.2019 | 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: 2194205408197) |
| 23.07.2018 | 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: 2184205379092) |
| 08.06.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2174205292150) |
| 04.08.2016 | 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: 2164205451419) |
| 15.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2154205244906) |
| 15.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2154205243091) |
| 16.10.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2154205205878) |
| 16.10.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2154205204547) |
| 02.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2154205083162) |
| 02.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2154205081226) |
| 10.11.2012 | 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: 2124205228310) |
| 21.01.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2124205012182) |
| 02.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114205164797) |
| 05.02.2010 | 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: 2104205243778) |
| 29.01.2010 | 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: 2104205184048) |
| 25.01.2010 | 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: 2104205020720) |
| 30.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084205115498) |
| 26.04.2007 | 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: 2074205085238) |
| 02.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074205018897) |
| 03.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064205211266) |
| 03.07.2006 | Creation of a legal entity (GRN: 1064205110419) |
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:
1
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:
—
Revenues for 2019:
2 957 000 rub.
Revenues for 2018:
5 891 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 854 000 rub.
Expenses for 2018:
5 703 000 rub.
(no details)
Personal income tax:
debt: 222 254.01 rub.
Personal income tax:
penalty: 39 004.54 rub.
Personal income tax:
fine: 43 709 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 80 902.24 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12 053.74 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 26 498.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 995.35 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 309 751.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 46 150.41 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 5 completed enforcement proceedings. More...