LLC CHOO "TORBOVO"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC CHOO "TORBOVO"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Torbovo"
Legal address
394080, Voronezhskaya Oblast, g. Voronezh, ul. Generala Lohmatikova, D.49, Kv.2
INN and KPP (TIN and RRC)
3661024983, 366101001
OGRN (Primary State Register Number)
1023601535210
Authorized capital
250 000 rub.
Registration date
24.09.2002
Age of organization
23 years 6 months 1 day
City
Voronezh
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-31
GRN: 2193668085488
Head of Organization
Director
Sinicyn Igor Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-05)
from 26.12.2003
INN 366100955570
Founders (1)
Sinicyn Igor Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-05)
Share size: 250 000 rub. (100%)
INN 366100955570
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 № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 5 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti v ZHeleznodorozhnom raione g.Voronezha
Federal Tax Service code: 3661
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046031
Pension Fund registration number: 046031003043
Registration date: 2002-10-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364100190636021
Registration date: 2016-01-01
Entries in the EGRUL (35)
| 31.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668087182) |
| 31.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193668085488) |
| 10.10.2018 | 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: 2183668707847) |
| 13.06.2018 | 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: 2183668426291) |
| 03.05.2018 | 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: 2183668331339) |
| 05.12.2016 | 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: 6163668340874) |
| 20.05.2016 | 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: 2163668661869) |
| 18.05.2016 | 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: 2163668485100) |
| 19.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153668879274) |
| 16.12.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2153668856251) |
| 16.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153668852291) |
| 15.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153668836935) |
| 08.12.2014 | 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: 2143668711943) |
| 08.12.2014 | 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: 2143668711041) |
| 08.12.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2143668709600) |
| 08.12.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2143668709590) |
| 08.12.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2143668697170) |
| 08.12.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2143668697160) |
| 08.12.2014 | 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: 2143668695839) |
| 08.12.2014 | 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: 2143668693727) |
| 08.12.2014 | 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: 2143668688271) |
| 12.03.2014 | 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: 2143668110122) |
| 24.07.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123668426561) |
| 11.07.2012 | 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: 2123668378172) |
| 11.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668000906) |
| 11.01.2011 | 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: 2113668000895) |
| 11.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668000884) |
| 30.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668517555) |
| 25.03.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2093668174312) |
| 01.10.2007 | 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: 2073668061883) |
| 16.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667012593) |
| 28.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667362515) |
| 26.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033600158304) |
| 25.12.2003 | 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: 2033600158051) |
| 24.09.2002 | Creation of a legal entity (GRN: 1023601535210) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019
Tax amount:0 rub.
Contributions amount:
0 rub.
(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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