Status
Authorized capital
Revenues
Employees in 2024
LLC "KOLLEKTORSKOE AGENTSTVO "GROZNYI"
Limited Liability Company "Kollektorskoe Agentstvo "Groznyi"
Legal address
364024, CHechenskaya Respublika, g. Groznyi, ul. N.A.Nazarbaeva, d. 92, Etazh/Ofis 9/2
INN and KPP (TIN and RRC)
2031001657, 203101001
OGRN (Primary State Register Number)
1172036003501
Authorized capital
10 000 rub.
Registration date
19.05.2017
Age of organization
8 years 10 months 29 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-03
GRN: 2202000326086
Director
Romanov Eldar Semenovich
from 14.09.2017
INN 500403851336
Hasuev Zelimhan Vahevich
Share size: 10 000 rub. (100%)
INN 201416881109
| 84.23 | Activities in the field of justice and justice
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.21 | Risk and damage assessment |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020002
Pension Fund registration number: 020002015287
Registration date: 2017-06-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001438420001
Registration date: 2017-07-18
| 03.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000327648) |
| 03.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202000326086) |
| 24.11.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202000323325) |
| 19.08.2020 | 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: 2202000282350) |
| 02.06.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2202000243971) |
| 02.06.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2202000243872) |
| 02.06.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2202000243861) |
| 02.06.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2202000243850) |
| 02.06.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2202000243840) |
| 02.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036044232) |
| 18.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036189455) |
| 01.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036174275) |
| 29.11.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036170887) |
| 28.11.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2172036167136) |
| 14.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036129285) |
| 18.08.2017 | 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: 2172036115623) |
| 25.07.2017 | 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: 2172036108022) |
| 24.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036088871) |
| 19.05.2017 | Creation of a legal entity (GRN: 1172036003501) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.