Status
Authorized capital
Revenues
Employees in 2023
LLC "CHESTNYI DETEKTIV"
Limited Liability Company "CHestnyi Detektiv"
Legal address
432000, Ulyanovskaya Oblast, G Ulyanovsk, ul Kuznecova, d. 6
INN and KPP (TIN and RRC)
7325061753, 732501001
OGRN (Primary State Register Number)
1067325051276
Authorized capital
150 000 rub.
Registration date
23.05.2006
Age of organization
19 years 6 months 16 days
City
Ulyanovsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.02.2025
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-02-24
GRN: 2257300457368
Liquidator
Sadykov Emir Nuralovich
from 26.08.2024
INN 732706359001
Sadykov Emir Nuralovich
Share size: 150 000 rub. (100%)
INN 732706359001
| 80.30 | Investigative activities
find companies with this code... |
| 18.12 | Other types of printing activities |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.3 | Construction and finishing works |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.31.21 | Regular passenger transportation by buses in urban and suburban traffic |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.39.11 | Regular transportation of passengers by buses in intercity communication |
| 49.41.3 | Rent a truck with a driver |
| 52.21.22 | Activities related to the operation of highways and motorways |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 58 | Publishing activities |
| 58.19 | Other types of publishing activities |
| 68.1 | Purchase and sale of own real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 71.20.5 | Technical inspection of motor vehicles |
| 73.11 | Activities of advertising agencies |
| 80.20 | Activities of security systems |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 24.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257300457379) |
| 24.02.2025 | Liquidation of a legal entity (GRN: 2257300457368) |
| 27.01.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257300197449) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257300174206) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257300174195) |
| 26.08.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247300173041) |
| 15.02.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247300034958) |
| 02.11.2023 | 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: 2237300240362) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227301134058) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227301134047) |
| 22.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227301044991) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300894456) |
| 12.04.2017 | 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: 2177325175465) |
| 13.01.2010 | 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: 2107325003014) |
| 14.10.2008 | 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: 2087325109309) |
| 12.04.2007 | 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: 2077325065794) |
| 29.06.2006 | 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: 2067325078907) |
| 23.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067325069766) |
| 23.05.2006 | Creation of a legal entity (GRN: 1067325051276) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
16 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
69 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
524 000 rub.
(no details)
(no information)
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
Found 102 completed enforcement proceedings. More...