Status
Authorized capital
Revenues
Employees in 2023
LLC "CHEKPOINT"
Limited Liability Company "CHekpoint"
"CHECKPOINT" COMPANY LIMITED
"CHECKPOINT" CO. LTD.
Legal address
198216, Sankt-Peterburg, Pr-Kt Tramvainyi, D.22, K.2, Liter A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-13)
INN and KPP (TIN and RRC)
7805526624, 780501001
OGRN (Primary State Register Number)
1107847237299
Authorized capital
10 000 rub.
Registration date
27.07.2010
Age of organization
15 years 1 month 20 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2018-05-15
GRN: 7187847702376
General director
CHeremhin Aleksei Leonidovich
from 15.12.2016
INN 470411196919
CHeremhin Aleksei Leonidovich
Share size: 10 000 rub. (100%)
INN 470411196919
46.90 | Non-specialized wholesale trade
find companies with this code... |
47.19 | Other retail trade in non-specialized stores |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kirovskomu raionu Sankt-Peterburga
Pension Fund code: 088006
Pension Fund registration number: 088006068917
Registration date: 2010-07-28
Accounting in the Social Insurance Fund:
Filial №10 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 782403448378101
Registration date: 2010-07-28
15.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187847708680) |
15.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187847702376) |
19.01.2018 | 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: 2187847251183) |
13.09.2017 | 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: 8177847815577) |
19.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848343261) |
15.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848299822) |
26.06.2016 | 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: 8167847242885) |
06.08.2010 | 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: 8107847243716) |
04.08.2010 | 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: 8107847193534) |
27.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847042317) |
27.07.2010 | Creation of a legal entity (GRN: 1107847237299) |
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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.