Status
Authorized capital
Revenues
Employees in 2023
LLC DETEKTIVNOE AGENTSTVO "VERSIYA"
Limited Liability Company Detektivnoe Agentstvo "Versiya"
Legal address
630046, Novosibirskaya oblast, g. Novosibirsk, ul. CHapaeva, D.6
INN and KPP (TIN and RRC)
5409226359, 540901001
OGRN (Primary State Register Number)
1045404685831
Authorized capital
10 000 rub.
Registration date
20.08.2004
Age of organization
21 year 1 month 2 days
City
Novosibirsk
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-11-07
GRN: 6125476971713
Director
ZHeltuhin Sergei Ivanovich
from 20.08.2004
INN 540956793875
Morozov Roman Viktorovich
Share size: 2 500 rub.
INN 540961850529
Morozov Anton Viktorovich
Share size: 2 500 rub.
INN 540959849124
Kondranina Natalya Vladimirovna
Share size: 2 500 rub.
INN 540956487028
Obschestvo s ogranichennoi otvetstvennostyu "Veterany Mvd"
Share size: 2 500 rub.
INN 5409116518
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Novosibirskoi oblasti
Federal Tax Service code: 5473
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Pervomaiskom raione g.Novosibirska
Pension Fund code: 064008
Pension Fund registration number: 064008034254
Registration date: 2004-09-29
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5407
Social Insurance Fund registration number: 540700764754071
Registration date: 2004-08-30
07.11.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6125476971713) |
06.07.2012 | 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: 6125476045117) |
15.01.2010 | 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: 2105473078930) |
29.11.2007 | 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: 2075473152302) |
26.04.2006 | 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: 2065473074665) |
15.02.2005 | 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: ) |
15.02.2005 | 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: ) |
30.11.2004 | 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: 2045404695818) |
30.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045404695807) |
18.10.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2045404690736) |
23.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
20.08.2004 | Creation of a legal entity (GRN: 1045404685831) |
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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.