Status
Authorized capital
Revenues
Employees in 2024
LLC "DETEKTIV"
Limited Liability Company "Detektiv"
Legal address
454008, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Kosareva, D.1, K.A, Kv.19
INN and KPP (TIN and RRC)
7448109606, 744801001
OGRN (Primary State Register Number)
1087448009934
Authorized capital
10 000 rub.
Registration date
28.08.2008
Age of organization
17 years 7 months 22 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2016-07-15
GRN: 2167456978467
Director
Karimov Tagir Rafailovich
from 28.08.2008
INN 745100309357
Karimov Tagir Rafailovich
Share size: 10 000 rub.
INN 745100309357
| 64.19 | Monetary mediation other
find companies with this code... |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.62.3 | Wholesale of machines for processing other materials |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.90 | Non-specialized wholesale trade |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 69.10 | Legal activities |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 70.10.1 | Financial and industrial group management activities |
| 73.20.1 | Market research |
| 80.10 | Activities of security services, including private ones |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po CHelyabinskoi oblasti
Federal Tax Service code: 7448
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084006
Pension Fund registration number: 084006057740
Registration date: 2008-09-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 742403018774031
Registration date: 2008-08-29
| 15.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456986629) |
| 15.07.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167456978467) |
| 18.03.2016 | 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: 2167456329467) |
| 10.09.2008 | 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: 2087448099638) |
| 05.09.2008 | 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: 2087448097383) |
| 28.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087448095480) |
| 28.08.2008 | Creation of a legal entity (GRN: 1087448009934) |
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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.