General information

LLC "MEZHDUNARODNOE DETEKTIVNOE AGENTSTVO SHELKOVYI PUT"
Limited Liability Company "Mezhdunarodnoe Detektivnoe Agentstvo SHelkovyi Put"
LIMITED LIABILITY COMPANY "INTERNATIONAL DETECTIVE AGENCY SILK WAY"
"INTERNATIONAL DETECTIVE AGENCY SILK WAY" LLC

Legal address
127015, g.Moskva, ul Novodmitrovskaya, d. 2, k. 6, kv. 525

INN and KPP (TIN and RRC)
9715447259, 771501001

OGRN (Primary State Register Number)
1237700266715

Authorized capital
1 000 000 rub.

Registration date
10.04.2023

Age of organization
2 years 11 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

President
Czo Cin
from 10.04.2023
INN 971511471890

Founders (1)

Czo Cin
Share size: 1 000 000 rub. (100%)
INN 971511471890

Types of activities (OKVED / RCEA)

• Main type of activity:

  80.30

  Investigative activities find companies with this code...

• Additional types of activity (18):

  64.99.6	Mutual financial assistance activities
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.21	Public relations activities
  70.22	Consulting on business and management issues
  71.20.2	Forensic expertise
  73.20	Market research and public opinion research
  74.90	Other professional, scientific and technical activities not included in other groupings
  74.90.1	Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including professional practice
  74.90.22	Activities aimed at establishing the market or other value of the totality of things that make up a person's property, including property of a certain type (movable or immovable, including enterprises)
  74.90.24	Activities aimed at establishing the market or other value of claims, obligations (debts)
  78.30	Other recruitment activities
  80.10	Activities of security services, including private ones
  80.20	Activities of security systems
  82.11	Complex administrative and economic activities to ensure the work of the organization
  82.91	Activities of payment collection agencies and credit information bureaus
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.09	Provision of other personal services not included in other groupings

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1053966022
Registration date: 2023-04-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1053966022
Registration date: 2023-04-10

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
75 000 rub.

Revenues for 2023:
250 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
75 000 rub.

Expenses for 2023:
211 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
15 000 rub.

Value added tax:
49 700 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2023

Register of accredited IT companies

not on the registry

Trademarks

# 998130 from 05.02.2024 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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