General information

LLC CHDA "TRIGLAV"
Limited Liability Company CHastnoe Detektivnoe Agentstvo "Triglav"

Legal address
461448, Orenburgskaya Oblast, R-N Sakmarskii, ul. 9 Maya, D.24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-30)

INN and KPP (TIN and RRC)
5642020899, 564201001

OGRN (Primary State Register Number)
1095658023350

Authorized capital
10 000 rub.

Registration date
20.10.2009

Age of organization
16 years 3 months 24 days

City
Sakmarskii

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2019-07-30
GRN: 2195658287284

Head of Organization

Liquidator
Nalivaiko Evgenii Viktorovich
from 26.04.2013
INN 561010285662

Founders (4)

Ivanov YUrii Mihailovich
Share size: 2 500 rub.
INN 560911612521

Nalivaiko Evgenii Viktorovich
Share size: 2 500 rub.
INN 561010285662

Muhin Aleksandr Vladimirovich
Share size: 2 500 rub.
INN 560900031726

Krasyuk Dmitrii Ivanovich
Share size: 2 500 rub.
INN 560993937060

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 № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Orenburgskoi oblasti
Federal Tax Service code: 5638

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066240
Pension Fund registration number: 066240010837
Registration date: 2009-10-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560052368756001
Registration date: 2009-10-21

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
0

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(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.

Watching right now