Status
Authorized capital
Revenues
Employees in 2019
LLC CHOP "FARAON"
Limited Liability Company CHastnoe Ohrannoe Predpriyatie "Faraon"
Legal address
394094, Voronezhskaya Oblast, g. Voronezh, ul. Repnenskaya, d. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-19)
INN and KPP (TIN and RRC)
3663133924, 366101001
OGRN (Primary State Register Number)
1183668008810
Authorized capital
250 000 rub.
Registration date
07.03.2018
Age of organization
8 years 2 months 12 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-16
GRN: 2203600648250
Director
Grechkina Elena Leonidovna
from 21.05.2019
INN 366108393587
Grechkina Elena Leonidovna
Share size: 250 000 rub. (100%)
INN 366108393587
| 80.10 | Activities of security services, including private ones
find companies with this code... |
| 80.20 | Activities of security systems |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 5 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti v ZHeleznodorozhnom raione g.Voronezha
Federal Tax Service code: 3661
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046031
Pension Fund registration number: 046031024867
Registration date: 2018-12-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364341046636021
Registration date: 2018-03-12
| 16.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600650427) |
| 16.10.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2203600648250) |
| 02.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203600397680) |
| 19.12.2019 | 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: 2193668875464) |
| 21.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668346067) |
| 23.12.2018 | 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: 2183668897608) |
| 23.12.2018 | 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: 2183668897377) |
| 20.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668880130) |
| 20.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668880129) |
| 20.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668880063) |
| 04.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668341470) |
| 13.03.2018 | 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: 2183668191683) |
| 12.03.2018 | 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: 2183668190605) |
| 07.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668187460) |
| 07.03.2018 | Creation of a legal entity (GRN: 1183668008810) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
3 594 000 rub.
Revenues for 2018:
8 884 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 543 000 rub.
Expenses for 2018:
8 812 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 57 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 256.09 rub.
Value added tax:
debt: 30 177.42 rub.
Value added tax:
penalty: 27.26 rub.
Income tax:
debt: 23 315.33 rub.
Personal income tax:
debt: 32 110 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 540 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 49.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 13 260 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 52.75 rub.
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.