General information

LLC CHOP "GRUP 4 FALK"
Limited Liability Company CHastnoe Ohrannoe Predpriyatie "Grup 4 Falk"

Legal address
107023, g.Moskva, ul. Semenovskaya M., d. 9, Str. 1

INN and KPP (TIN and RRC)
7718026086, 771801001

OGRN (Primary State Register Number)
1157746023082

Authorized capital
49 500 rub.

Registration date
15.01.2015

Age of organization
10 years 11 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-11-05
GRN: 9157747471928

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO CHASTNOE OHRANNOE PREDPRIYATIE "GRUP 4 FALK"
OGRN: 1027700243108
INN: 7736090454
Date: 2015-01-15
GRN: 1157746023082

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHI 4 ES EVRAZIYA"
OGRN: 5147746440760
INN: 7722865694
Date: 2015-11-05
GRN: 9157747471928

Head of Organization

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Dzhi 4 Es Evraziya"
Share size: 49 500 rub. (100%)
INN 7722865694

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.60

  Conducting investigations and ensuring security find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087407
Pension Fund registration number: 087407012454
Registration date: 2015-01-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772906319577291
Registration date: 2015-01-19

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

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