Status
Authorized capital
Revenues
Employees in 2024
LLC "DETEKTIVNOE AGENTSTVO "LEGION"
Limited Liability Company "Detektivnoe Agentstvo "Legion"
Legal address
192131, g.Sankt-Peterburg, ul. Babushkina, d. 48, kv. 29
INN and KPP (TIN and RRC)
7811232950, 781101001
OGRN (Primary State Register Number)
1157847318958
Authorized capital
10 000 rub.
Registration date
18.09.2015
Age of organization
10 years 7 months 18 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-29
GRN: 6177847376547
General director
Ermolaev Evgenii Anatolevich
from 18.09.2015
INN 781124935224
Borisik Igor Petrovich
Share size: 5 000 rub. (50%)
INN 780622984039
Ermolaev Evgenii Anatolevich
Share size: 5 000 rub. (50%)
INN 781124935224
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 74.90.31 | Provision of services for assessing the vulnerability of transport infrastructure and vehicles |
| 80.10 | Activities of security services, including private ones |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088010
Pension Fund registration number: 088010102888
Registration date: 2015-09-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783004646178301
Registration date: 2015-09-21
| 29.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177847380090) |
| 29.03.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177847376547) |
| 20.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6177847180934) |
| 31.01.2017 | 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: 2177847416998) |
| 25.11.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6167848025317) |
| 24.09.2015 | 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: 8157848237506) |
| 24.09.2015 | 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: 8157848232237) |
| 18.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848180372) |
| 18.09.2015 | Creation of a legal entity (GRN: 1157847318958) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.