LLC CHASTNOE DETEKTIVNOE AGENTSTVO "FARAON"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC CHASTNOE DETEKTIVNOE AGENTSTVO "FARAON"
Limited Liability Company CHastnoe Detektivnoe Agentstvo "Faraon"
Legal address
440068, Penzenskaya oblast, g. Penza, ul. Suhumskaya, D.48, Kv.1
INN and KPP (TIN and RRC)
5837040103, 583701001
OGRN (Primary State Register Number)
1095837000896
Authorized capital
10 000 rub.
Registration date
03.04.2009
Age of organization
16 years 6 months 12 days
City
Penza
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(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: 2020-10-01
GRN: 2205800211736
Head of Organization
Liquidator
Polyakov Nikolai Anatolevich
from 18.07.2019
INN 583711075807
Founders (1)
Polyakov Nikolai Anatolevich
Share size: 10 000 rub.
INN 583711075807
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:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pervomaiskomu raionu g.Penzy
Federal Tax Service code: 5837
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068004
Pension Fund registration number: 068004021146
Registration date: 2009-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580173392358001
Registration date: 2009-04-06
Entries in the EGRUL (11)
| 01.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800211868) |
| 01.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205800211736) |
| 10.06.2020 | 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: 2205800130512) |
| 18.07.2019 | 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: 2195835215145) |
| 12.01.2018 | 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: 2185835266252) |
| 14.01.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105837001720) |
| 14.01.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2105837001719) |
| 30.04.2009 | 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: 2095837030970) |
| 30.04.2009 | 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: 2095837030530) |
| 03.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095837026283) |
| 03.04.2009 | Creation of a legal entity (GRN: 1095837000896) |
Contacts
Phones:
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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
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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:
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Expenses for 2023:
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Expenses for 2022:
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Information about taxes and fees for —
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.