Status
Authorized capital
Revenues
Employees in 2025
LLC "OHRANNO-DETEKTIVNOE AGENTSTVO "ALTERNATIVA-M"
Limited Liability Company "Ohranno-Detektivnoe Agentstvo "Alternativa-M "
Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Mantasheva, D.15
INN and KPP (TIN and RRC)
0562049438, 057201001
OGRN (Primary State Register Number)
1030502629057
Authorized capital
—
Registration date
30.06.2000
Age of organization
26 years 0 months 9 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
SHahbanov Magomedshapi Magomedovich
from 16.02.2023
INN 056001592715
SHahbanov Magomedshapi Magomedovich
Share size: 6 750 rub.
INN 056001592715
SHahbanov Zaur Magomedshapievich
Share size: 2 125 rub.
INN 056001592899
SHahbanov SHamil Magomedshapievich
Share size: 1 125 rub.
INN 056003569920
| 80.10 | Activities of security services, including private ones
find companies with this code... |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1086449061
Registration date: 2000-07-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1086449061
Registration date: 2010-04-12
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500294911) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500294900) |
| 29.07.2024 | 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: 2240500258678) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500890101) |
| 09.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230500242058) |
| 26.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230500180711) |
| 16.02.2023 | 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: 2230500030396) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500547056) |
| 28.09.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2220500370638) |
| 28.09.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2220500370627) |
| 28.09.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2220500370616) |
| 23.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500355262) |
| 23.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200500355163) |
| 08.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2200500214583) |
| 09.12.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2170571591837) |
| 01.10.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2170571473763) |
| 14.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571382518) |
| 10.01.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2170571032619) |
| 21.12.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6160571278268) |
| 18.11.2016 | 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: 6160571063207) |
| 26.10.2016 | 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: 2160571789948) |
| 25.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571588175) |
| 13.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060562028800) |
| 14.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060562007350) |
| 13.06.2006 | 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: 2060562007306) |
| 18.12.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1030502629057) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Value added tax:
114 344.93 rub.
Income tax:
31 434 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
510 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
290.01 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 199.99 rub.
Corporate property tax:
1 358 rub.
Summy penei:
14 515.07 rub.
Land tax:
116 rub.
NON-TAX INCOME administered by tax authorities:
fine: 20 850 rub.
Summy penei:
penalty: 60 270.70 rub.
Value added tax:
debt: 19 988.07 rub.
micro enterprise from 10.09.2025
no information
No inspections found.
Found 1 current enforcement proceedings. More...