Status
Authorized capital
Revenues
Employees in 2019
LLC CHOP "S-GRUPP"
Limited Liability Company CHastnoe Ohrannoe Predpriyatie "Pervoe Agentstvo Ohrany "S-Grupp"
Legal address
119121, g.Moskva, B-R Smolenskii, D.11/2
INN and KPP (TIN and RRC)
7704012340, 770401001
OGRN (Primary State Register Number)
1037739180049
Authorized capital
260 000 rub.
Registration date
17.12.1992
Age of organization
33 years 5 months 6 days
City
Moskva
Special tax treatment
—
Model charter
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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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-08-20
GRN: 2207707803719
Bankruptcy Trustee
Otev Svyatoslav Igorevich
from 28.05.2019
INN 583805464950
Sinicyna Olga Nikolaevna
Share size: 260 000 rub. (100%)
INN 505015262690
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104003367
Registration date: 1993-01-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772900256277111
Registration date: 2018-09-01
| 20.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707804104) |
| 20.08.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2207707803719) |
| 13.11.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8197748822120) |
| 31.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197747855208) |
| 28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747808472) |
| 03.10.2018 | 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: 6187749041750) |
| 28.10.2016 | 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: 9167749195055) |
| 18.09.2016 | 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: 9167748829778) |
| 18.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747971484) |
| 07.09.2015 | 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: 7157747585571) |
| 13.08.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6157747878161) |
| 08.02.2010 | 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: 6107746882765) |
| 29.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746336000) |
| 26.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748034287) |
| 26.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097748034177) |
| 26.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746845025) |
| 01.11.2004 | 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: 2047704048973) |
| 01.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047704048962) |
| 28.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 22.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739180049) |
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Number of employees in 2025:
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Number of employees in 2019:
0
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(no details)
Personal income tax:
debt: 1 849 874 rub.
Personal income tax:
penalty: 347 744.66 rub.
Corporate property tax:
debt: 319 rub.
Corporate property tax:
penalty: 119.21 rub.
Value added tax:
debt: 5 922 252.78 rub.
Value added tax:
penalty: 1 806 476.68 rub.
Value added tax:
fine: 470 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 439 623.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 47 283.53 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 249 981.81 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 26 886.71 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 979 564.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 205 738.58 rub.
Income tax:
debt: 212 380 rub.
Income tax:
penalty: 65 602.86 rub.
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.