Status
Authorized capital
Revenues
Employees in 2023
LLC "CHOP "SAPSAN"
Limited Liability Company "CHastnoe Ohrannoe Predpriyatie "Sapsan"
LIMITED LIABILITY COMPANY "PRIVATE SECURITY COMPANY " PEREGRINE FALCON"
LLŠ” "PSC "PEREGRINE FALCON"
Legal address
685007, Magadanskaya oblast, g. Magadan, Km Osnovnaya Trassa 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-15)
INN and KPP (TIN and RRC)
4909104903, 490901001
OGRN (Primary State Register Number)
1094910003100
Authorized capital
250 000 rub.
Registration date
07.12.2009
Age of organization
15 years 9 months 3 days
City
Magadan
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2020-06-10
GRN: 2204900021786
Director
Habibullin Robert Alfatovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-09-30)
from 19.02.2015
INN 490701122855
Lysenko Valentina Vasilevna
Share size: 250 000 rub. (100%)
INN 490901075338
80.10 | Activities of private security services
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80.20 | Activities of security systems |
80.30 | Investigative activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4910
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF v g Magadane
Pension Fund code: 059001
Pension Fund registration number: 059001042951
Registration date: 2010-01-18
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Magadanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 490004081649001
Registration date: 2010-01-14
10.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204900021907) |
10.06.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204900021786) |
19.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2204900005374) |
15.01.2020 | 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: 2204900000765) |
30.09.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2194910065029) |
26.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2184910076965) |
28.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174910064195) |
13.04.2017 | 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: 2174910052425) |
21.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174910047178) |
13.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2154910064461) |
03.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2154910050018) |
19.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154910033364) |
19.02.2015 | 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: 2154910033353) |
09.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144910043474) |
18.08.2014 | 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: 2144910034289) |
06.06.2014 | 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: 2144910024642) |
02.10.2012 | 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: 2124910109663) |
19.03.2012 | 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 court decision (GRN: 2124910013215) |
02.12.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2114910071307) |
21.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114910055357) |
05.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114910046986) |
28.01.2010 | 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: 2104910004593) |
19.01.2010 | 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: 2104910002547) |
18.01.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2104910002228) |
07.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094910098655) |
07.12.2009 | 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: 2094910098611) |
07.12.2009 | Creation of a legal entity (GRN: 1094910003100) |
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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.