Status
Authorized capital
Revenues
Employees in 2019
LLC CHOO "VERDIKT"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Verdikt"
Legal address
454078, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Tovarnyi Dvor, D.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-24)
INN and KPP (TIN and RRC)
7451188622, 745101001
OGRN (Primary State Register Number)
1027402899864
Authorized capital
101 000 rub.
Registration date
29.10.2002
Age of organization
23 years 3 months 9 days
City
CHelyabinsk
Special tax treatment
—
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)
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: 2020-06-03
GRN: 2207400507158
Director
Fatkullin Ramil Faritovich
from 15.04.2010
INN 744705661636
Istleev Leonid Romanovich
Share size: 100 000 rub. (99%)
INN 744806861173
Nehoroshih Andrei Vladimirovich
Share size: 1 000 rub. (1%)
INN 744714076889
| 80.10 | Activities of security services, including private ones
find companies with this code... |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002021616
Registration date: 2002-11-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742801596374021
Registration date: 2002-11-09
| 03.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207400507686) |
| 03.06.2020 | 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: 2207400507158) |
| 12.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2207400096880) |
| 24.07.2019 | 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: 2197456773127) |
| 12.04.2018 | 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: 2187456473280) |
| 16.08.2016 | 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: 6167456335700) |
| 16.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157451213687) |
| 16.10.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157451178586) |
| 08.05.2015 | 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: 2157451095734) |
| 17.08.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127451121037) |
| 05.03.2011 | 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: 2117451038197) |
| 26.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107451078524) |
| 15.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107451064840) |
| 21.12.2009 | 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: 2097451234494) |
| 17.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097451223230) |
| 17.12.2009 | 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: 2097451223220) |
| 14.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087451001636) |
| 14.01.2008 | 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: 2087451001625) |
| 24.05.2007 | 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: 2077451091573) |
| 09.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077451000515) |
| 09.01.2007 | 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: 2077451000504) |
| 17.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057423551975) |
| 20.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057423547290) |
| 20.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057423547289) |
| 20.07.2005 | 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: 2057423547278) |
| 07.07.2004 | 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: ) |
| 29.10.2002 | Creation of a legal entity (GRN: 1027402899864) |
Phones:
—
E-mails:
—
Web-sites:
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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:
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:
—
Revenues for 2018:
6 549 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
6 515 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 214.92 rub.
Transport tax:
fine: 240 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.