Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "YURIDICHESKOE SYSKNOE AGENTSTVO "RUSICH"
Limited Liability Company "YUridicheskoe Sysknoe Agentstvo "Rusich"
LEGAL DETECTIVE AGENCY "RUSICH"

Legal address
127521, Moskva, ul. Oktyabrskaya, D.80, Str.3

INN and KPP (TIN and RRC)
7715724269, 771501001

OGRN (Primary State Register Number)
5087746381960

Authorized capital
10 000 rub.

Registration date
10.11.2008

Age of organization
16 years 10 months 12 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2014-09-22
GRN: 8147747820135

Head of Organization

General director
Barashkin Aleksei Sergeevich
from 10.11.2008
INN 771616052202

Founders (4)

Titashin Dmitrii Alekseevich
Share size: 1 600 rub.
INN 501200557010

Karnelik Irina Viktorovna
Share size: 1 700 rub.
INN 772341975043

Barashkin Aleksei Sergeevich
Share size: 3 300 rub.
INN 771616052202

Morgunov Vitalii Viktorovich
Share size: 3 400 rub.
INN 771540487306

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.1 Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

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  • Additional types of activity (48):
    51.70Other wholesale trade
    64.1Postal and courier activities
    65.22Providing a loan
    65.22.3Provision of cash loans secured by real estate
    66.03Other types of insurance
    66.03.9Other types of insurance not included in other groupings
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.12.2Securities management activities
    67.12.4Emission activities
    67.13.4Advising on financial intermediation issues
    67.13.5Provision of services for the storage of valuables
    67.20.2Activities of insurance risk and loss assessment specialists
    70.12.3Purchase and sale of land plots
    70.20Renting out your own real estate
    70.20.2Renting out your own non-residential real estate
    70.3Provision of intermediary services related to real estate
    70.31The activities of real estate agencies
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    70.32Real estate management
    72.20Software development and consulting in this field
    72.40Activities related to the creation and use of databases and information resources
    72.60Other activities related to the use of computer technology and information technology
    73.10Scientific research and development in the field of natural and technical sciences
    73.20Scientific research and development in the field of social sciences and humanities
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.30.8Certification of products and services
    74.40Advertising activities
    74.50Recruitment and recruitment of personnel
    74.50.1Provision of labor recruitment services
    74.50.2Provision of recruitment services
    74.60Conducting investigations and ensuring security
    74.8Provision of various types of services
    74.83Provision of secretarial, editorial and translation services
    74.84Provision of other services
    75.21International activities
    91.1Activities of commercial, entrepreneurial and professional organizations
    91.20Activities of trade unions
    91.3Activities of other public associations
    91.32Activities of political organizations
    91.33Activities of other public organizations not included in other groupings
    92.40Activities of news agencies
    93.05Provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marina Roscha g.Moskvy
Pension Fund code: 087312
Pension Fund registration number: 087312064310
Registration date: 2008-11-11

Accounting in the Social Insurance Fund:
Filial №31 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773117683177311
Registration date: 2008-11-11

Entries in the EGRUL (7)

22.09.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147747820135)
30.05.2014 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: 2147747166720)
15.11.2012 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: 8127747602920)
12.11.2008 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: 2087763892236)
12.11.2008 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: 2087763868180)
10.11.2008 Creation of a legal entity (GRN: 5087746381960)
10.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763775977)

Contacts

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Information about taxes and fees for —

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.