Status
Authorized capital
Revenues
Employees in 2024
LLC "BIZNES-DETEKTIV"
Limited Liability Company "Biznes-Detektiv"
Legal address
143530, Moskovskaya Oblast, g. Dedovsk, R-N Istrinskii, ul. Sportivnaya, D.6, Kv.26
INN and KPP (TIN and RRC)
5017094616, 501701001
OGRN (Primary State Register Number)
1125017002770
Authorized capital
10 000 rub.
Registration date
13.06.2012
Age of organization
13 years 7 months 30 days
City
Dedovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2016-06-06
GRN: 2165017097463
General director
Malyhina Tatyana Aleksandrovna
from 13.06.2012
INN 501700818020
Malyhina Tatyana Aleksandrovna
Share size: 10 000 rub.
INN 501700818020
| 80.10 | Activities of security services, including private ones
find companies with this code... |
| 52.29 | Other auxiliary activities related to transportation |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 71.12.4 | Geodetic and cartographic activities |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 78.10 | The activities of recruitment agencies |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
| 82.92 | Product packaging activities |
| 93.19 | Other sports activities |
| 93.2 | Activities in the field of recreation and entertainment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Moskovskoi oblasti
Federal Tax Service code: 5017
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060016
Pension Fund registration number: 060016017480
Registration date: 2012-06-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 502300896250231
Registration date: 2012-06-18
| 06.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165017098200) |
| 06.06.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165017097463) |
| 29.01.2016 | 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: 2165017052430) |
| 18.07.2012 | 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: 2125017022601) |
| 25.06.2012 | 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: 2125017020225) |
| 14.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125017016397) |
| 13.06.2012 | Creation of a legal entity (GRN: 1125017002770) |
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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.