General information

LLC CHDP "DETEKTIVNOE AGENTSTVO "VERUM"
Limited Liability Company CHastnoe Detektivnoe Predpriyatie "Detektivnoe Agentstvo "Verum"

Legal address
113545, g.Moskva, ul. Dorozhnaya, D.3, K.11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-24)

INN and KPP (TIN and RRC)
7726574424, 772601001

OGRN (Primary State Register Number)
1077759059290

Authorized capital
40 000 rub.

Registration date
14.08.2007

Age of organization
18 years 6 months 0 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-07-11
GRN: 9197747071051

Head of Organization

General director
Trifonova Ekaterina Sergeevna
from 16.01.2019
INN 773502964400

Founders (2)

Kuzina Natalya YUrevna
Share size: 10 000 rub. (25%)
INN 771377318402

Owned by the limited liability company itself
Share size: 30 000 rub. (75%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  80.10

  Activities of security services, including private ones find companies with this code...

• Additional types of activity (5):

  69.10	Legal activities
  69.20.1	Financial audit activities
  70.22	Consulting on business and management issues
  80.20	Activities of security systems
  80.30	Investigative activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087611
Pension Fund registration number: 087611049315
Registration date: 2007-08-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772104628577211
Registration date: 2007-08-15

Entries in the EGRUL (14)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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