LLC "IP "KRIMINALIST"
Status
active
Authorized capital
10 000 rub.
Revenues
16 000 rub.
Employees in 2024
0
General information
LLC "IP "KRIMINALIST"
Limited Liability Company "Issledovatelskoe Predpriyatie "Kriminalist"
Legal address
162608, Vologodskaya Oblast, g. CHerepovec, Pr-Kt Sovetskii, d. 135, 13
INN and KPP (TIN and RRC)
3528168663, 352801001
OGRN (Primary State Register Number)
1103528006295
Authorized capital
10 000 rub.
Registration date
15.07.2010
Age of organization
15 years 2 months 22 days
City
CHerepovec
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2025
Organization status
Current status:
active
Head of Organization
Director
Suharev Igor YUrevich
from 06.06.2025
INN 352835528404
Founders (2)
Suharev YUrii Ivanovich
Share size: 5 000 rub. (50%)
INN 352809733044
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
80 Security and investigative activities
find companies with this code... - Additional types of activity (1):
72.19 Scientific research and development in the field of natural and technical sciences other
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 035
Pension Fund registration number: 1080573874
Registration date: 2010-07-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 035
Social Insurance Fund registration number: 1080573874
Registration date: 2024-08-29
Entries in the EGRUL (11)
| 28.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253500758840) |
| 06.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253500687890) |
| 28.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253500679419) |
| 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: 2253500391791) |
| 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: 2253500391780) |
| 30.08.2024 | 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: 2243500218476) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501567429) |
| 30.07.2010 | 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: 2103528145004) |
| 30.07.2010 | 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: 2103528143410) |
| 15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103528133839) |
| 15.07.2010 | Creation of a legal entity (GRN: 1103528006295) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
16 000 rub.
Revenues for 2023:
400 000 rub.
Revenues for 2022:
413 000 rub.
Revenues for 2021:
311 000 rub.
Revenues for 2020:
115 000 rub.
Revenues for 2019:
100 000 rub.
Revenues for 2018:
558 000 rub.
Expenses for 2024:
55 000 rub.
Expenses for 2023:
341 000 rub.
Expenses for 2022:
388 000 rub.
Expenses for 2021:
297 000 rub.
Expenses for 2020:
113 000 rub.
Expenses for 2019:
105 000 rub.
Expenses for 2018:
515 000 rub.
Information about taxes and fees for 2023
Tax amount:23 968 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
23 968 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
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.
Watching right now
KFH KALINICHEVA S. S.OOO "RA "ALISA"
OOO "NEKS"
OOO "SMU - 2"
OOO TPP "VASH DOM"
OOO "ELLIPS"
OOO "KASKAD"
MP "ZHKH P. IM. MOROZOVA"
OOO "ZASHITA PLYUS"
KH CHECHENKINA V.A.
KRESTYANSKOE HOZYAISTVO ELGINA NIKOLAYA GENNADEVICHA
MALOE PREDPRIYATIE "USLUGA"
ZAO "LEVYI BEREG-30"
OOO "LEGAT-VS"
OOO"ZYAT"