Status
Authorized capital
Revenues
Employees in 2024
LLC "CENTR EKONOMICHESKOI BEZOPASNOSTI I PROTIVODEISTVIYA KORRUPCII"
Limited Liability Company "Centr Ekonomicheskoi Bezopasnosti I Protivodeistviya Korrupcii"
Legal address
400131, Volgogradskaya Oblast, g. Volgograd, ul. Im Skosyreva, d. 11, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-15)
INN and KPP (TIN and RRC)
3444264579, 344401001
OGRN (Primary State Register Number)
1173443012874
Authorized capital
15 000 rub.
Registration date
29.05.2017
Age of organization
8 years 8 months 9 days
City
Volgograd
Special tax treatment
USN (2019 year)
Model charter
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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: 2020-01-16
GRN: 2203400013562
General director
Makova Galina Petrovna
from 08.06.2018
INN 344306823443
Makova Galina Petrovna
Share size: 15 000 rub. (100%)
INN 344306823443
| 69.10 | Legal activities
find companies with this code... |
| 18.12 | Other types of printing activities |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 80.30 | Investigative activities |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047052647
Registration date: 2017-05-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340107004734011
Registration date: 2017-06-01
| 16.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203400013991) |
| 16.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203400013562) |
| 18.09.2019 | 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: 2193443466522) |
| 15.07.2019 | 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: 2193443360185) |
| 28.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443066848) |
| 20.06.2018 | 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: 2183443456282) |
| 08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443439001) |
| 02.06.2017 | 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: 2173443331763) |
| 02.06.2017 | 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: 2173443330388) |
| 29.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443321930) |
| 29.05.2017 | Creation of a legal entity (GRN: 1173443012874) |
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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.