Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2023

General information

LLC DETEKTIVNOE AGENTSTVO "ESPODET"
Limited Liability Company Detektivnoe Agentstvo "Espodet"

Legal address
454018, CHelyabinskaya oblast, g. CHelyabinsk, ul. Kolhoznaya (Kolhoznyi), D.27

INN and KPP (TIN and RRC)
7447074365, 744701001

OGRN (Primary State Register Number)
1047421515184

Authorized capital
12 000 rub.

Registration date
29.07.2004

Age of organization
21 year 1 month 22 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2007-07-11
GRN: 2077447120496

Head of Organization

General director
Bondar Aleksandr Evgenevich
from 29.07.2004
INN

Founders (3)

Bondar Aleksandr Evgenevich
Share size: 1 200 rub.
INN

Fedorov Aleksandr Anatolevich
Share size: 5 400 rub.
INN 745303746384

Kondratev Nikolai Kirillovich
Share size: 5 400 rub.
INN 745214667236

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kalininskomu raionu g. CHelyabinska
Federal Tax Service code: 7447

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kalininskom raione g.CHelyabinska
Pension Fund code: 084005
Pension Fund registration number: 084005051002
Registration date: 2004-08-04

Accounting in the Social Insurance Fund:
Filial CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF po Kalininskomu raionu g. CHelyabinska
Social Insurance Fund code: 7423
Social Insurance Fund registration number: 742301707474031
Registration date: 2004-08-06

Entries in the EGRUL (10)

24.12.2009 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: 2097447269973)
30.07.2007 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: 2077447138162)
11.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077447122180)
11.07.2007 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2077447120496)
06.06.2006 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: 2067447119672)
26.04.2005 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: 2057421533772)
13.08.2004 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: )
03.08.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )
30.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
29.07.2004 Creation of a legal entity (GRN: 1047421515184)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.