Status
Authorized capital
Revenues
Employees in 2024
LLC "DETEKTIVNOE AGENSTVO"POISK"
Limited Liability Company "Detektivnoe Agenstvo "Poisk"
Legal address
361330, Kabardino-Balkarskaya respublika, g. Nartkala, R-N Urvanskii, ul. Kuasheva, D.17
INN and KPP (TIN and RRC)
0724002690, 072401001
OGRN (Primary State Register Number)
1130724000197
Authorized capital
10 000 rub.
Registration date
20.02.2013
Age of organization
12 years 8 months 28 days
City
Nartkala
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2019-04-25
GRN: 2190726075329
Director
Dohov Mihail Bashirovich
from 18.09.2017
INN 070707022853
Dohov Mihail Bashirovich
Share size: 10 000 rub. (100%)
INN 070707022853
| 80.10 | Activities of private security services
find companies with this code... |
| 69.10 | Legal activities |
| 78.30 | Other recruitment activities |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po KBR v g. Nartkale
Federal Tax Service code: 0724
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Urvanskomu raionu Kabardino-Balkarskoi Respubliki
Pension Fund code: 005004
Pension Fund registration number: 005004101153
Registration date: 2013-02-22
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221056807001
Registration date: 2013-02-21
| 25.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726075660) |
| 25.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190726075329) |
| 09.01.2019 | 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: 2190726030438) |
| 18.09.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2170726133169) |
| 30.07.2016 | 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: 2160726174948) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726071746) |
| 21.12.2015 | 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: 2150726069360) |
| 20.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130724004024) |
| 20.02.2013 | Creation of a legal entity (GRN: 1130724000197) |
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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.