Status
Authorized capital
Revenues
Employees in 2024
ASSOCIACIYA CHD "NDB"
Associaciya CHastnyh Detektivov "Nacionalnoe Detektivnoe (Sysknoe) Byuro"
Legal address
115407, g.Moskva, ul. Zatonnaya, d. 4, Str. 2, Pomesch. I I I
INN and KPP (TIN and RRC)
7725344844, 772501001
OGRN (Primary State Register Number)
1167700075146
Authorized capital
—
Registration date
13.12.2016
Age of organization
9 years 4 months 7 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
20600
Date of update of information in the EGRUL
31.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Antonov Genrih Veniaminovich
from 22.09.2020
INN 772878479890
| 94.12 | Activities of professional membership organizations
find companies with this code... |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.11.9 | Other activities related to the provision of information placement services |
| 69.10 | Legal activities |
| 74.90.3 | Provision of security consulting services |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1030928921
Registration date: 2016-12-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1030928921
Registration date: 2019-03-29
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706326898) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706326887) |
| 22.06.2024 | 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: 2247706018613) |
| 25.08.2022 | 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: 2227707950974) |
| 22.09.2020 | 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: 2207709618862) |
| 21.12.2016 | 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: 2167700726895) |
| 15.12.2016 | 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: 2167700720812) |
| 13.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167700718678) |
| 13.12.2016 | Creation of a legal entity (GRN: 1167700075146) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...