Status

active

Authorized capital

10 000 rub.

Revenues

700 000 000 rub.

Employees in 2023

1

General information

LLC "DETEKTIV S.R.O."
Limited Liability Company "Detektiv S.R.O."

Legal address
368670, Respublika Dagestan, g.Dagestanskie Ogni, G Dagestanskie Ogni, ul Grigoriya Stepanvicha SHemeleva, d. 1N, kv. 9

INN and KPP (TIN and RRC)
0543018378, 055001001

OGRN (Primary State Register Number)
1190571003655

Authorized capital
10 000 rub.

Registration date
06.03.2019

Age of organization
6 years 6 months 0 days

City
Dagestanskie Ogni

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.02.2025

Organization status

Current status:
active

Head of Organization

General director
Gasanov Fizuli Magomedshafievich
from 27.10.2021
INN 055052149980

Founders (1)

Gasanov Fizuli Magomedshafievich
Share size: 10 000 rub. (100%)
INN 055052149980

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.1 Financial and industrial group management activities

    find companies with this code...
  • Additional types of activity (15):
    23.13Production of hollow glass products
    23.13.1Production of bottles and other containers made of glass or crystal
    23.13.2Manufacture of glasses and other drinking vessels made of glass or crystal
    23.19Manufacture and processing of other glass products, including technical glass products
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    46.14.2Activities of agents in the wholesale trade of ships, aircraft and other vehicles not included in other groupings
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.44.1Wholesale of ceramics and glass products
    70.10Activities of the head offices
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    72.19Scientific research and development in the field of natural and technical sciences other
    82.11Complex administrative and economic activities to ensure the work of the organization
    94.11Activities of entrepreneurial member non-profit organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

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:

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 (18)

01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500350384)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500350373)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501059270)
09.02.2023 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: 2230500025842)
06.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500022256)
06.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500022245)
06.02.2023 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: 2230500022234)
20.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500600274)
27.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500200568)
18.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500191405)
01.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500011820)
11.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500000951)
13.08.2019 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: 2190571186287)
10.04.2019 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: 2190571103842)
27.03.2019 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: 2190571092831)
12.03.2019 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: 2190571075847)
06.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571073504)
06.03.2019 Creation of a legal entity (GRN: 1190571003655)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
700 000 000 rub.

Revenues for 2022:

Revenues for 2021:
2 450 000 000 rub.

Revenues for 2020:
4 999 999 000 rub.

Revenues for 2019:
500 000 rub.

Revenues for 2018:

 

Expenses for 2023:
700 000 000 rub.

Expenses for 2022:

Expenses for 2021:
2 189 901 000 rub.

Expenses for 2020:

Expenses for 2019:
405 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
24 500 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
24 500 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2019

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.