Status

active

Authorized capital

20 000 rub.

Revenues

1 200 000 rub.

Employees in 2023

3

General information

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

Organization status

Current status:
active

Head of Organization

President
Kartashov Maksim Sergeevich
from 01.07.2022
INN 370259332581

Founders (1)

Kartashov Maksim Sergeevich
Share size: 20 000 rub. (100%)
INN 370259332581

Types of activities (OKVED / RCEA)

  • Main type of activity:
    80.30 Investigative activities

    find companies with this code...
  • Additional types of activity (24):
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    66.11Financial market management
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    80.20Activities of security systems

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 № 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: —

Entries in the EGRUL (25)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
36 000 rub.

Contributions amount:
153 956 rub.

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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.