Status
Authorized capital
Revenues
Employees in 2023
BEZOPASNOST BIZNESA DETEKTIVN. AGENTSTVO OOO
Limited Liability Company "Detektivnoe Agentstvo "Bezopasnost Biznesa"
Legal address
115162, g.Moskva, ul Lyusinovskaya, d. 70, Str. 1
INN and KPP (TIN and RRC)
7714031085, 772501001
OGRN (Primary State Register Number)
1037700081935
Authorized capital
20 000 rub.
Registration date
28.03.1995
Age of organization
30 years 5 months 25 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Current status:
active
President
Kartashov Maksim Sergeevich
from 01.07.2022
INN 370259332581
Kartashov Maksim Sergeevich
Share size: 20 000 rub. (100%)
INN 370259332581
80.30 | Investigative activities
find companies with this code... |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.7 | Retail sale of other goods in specialized stores |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
55.10 | Activities of hotels and other places for temporary residence |
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 |
66.11 | Financial market management |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
77.11 | Rental and leasing of passenger cars and light vehicles |
80.20 | Activities of security systems |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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: —
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711180945) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711180824) |
13.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705773533) |
16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237704135370) |
27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237702620549) |
14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711817947) |
14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711817936) |
14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711817925) |
01.07.2022 | 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: 2227706153299) |
16.07.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9197747264541) |
14.12.2017 | 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: 6177749981865) |
18.07.2017 | 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: 8177747760028) |
18.07.2017 | 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: 8177747754880) |
20.04.2017 | 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: 9177746169691) |
02.09.2016 | 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: 7167748776640) |
23.08.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7167748195730) |
23.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7167748195718) |
16.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748791996) |
16.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748791985) |
16.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748791370) |
11.07.2016 | 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: 9167747739216) |
24.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747001424) |
21.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746554194) |
16.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037714077278) |
29.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700081935) |
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
1 200 000 rub.
Revenues for 2022:
1 200 000 rub.
Revenues for 2021:
1 200 000 rub.
Revenues for 2020:
1 200 000 rub.
Revenues for 2019:
1 200 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
36 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
28 666 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
13 535 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
111 755 rub.
Transport tax:
penalty: 834.98 rub.
Value added tax:
penalty: 82.54 rub.
Income tax:
penalty: 3 862.96 rub.
Corporate property tax:
penalty: 1.06 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 2 104.78 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 506.45 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 0.30 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.