Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2023

General information

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

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2020-06-10
GRN: 2204900021786

Head of Organization

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

Founders (1)

Lysenko Valentina Vasilevna
Share size: 250 000 rub. (100%)
INN 490901075338

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (27)

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)

Contacts

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Employees

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Average salary

In 2023: —

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Financial indicators

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Information about taxes and fees for 2021

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.