General information

ICHP "VOLAND" RAIMOVA V.M.
Individualnoe CHastnoe Detektivnoe Predpriyatie "Voland" Raimova V.M.

Legal address
624760, Sverdlovskaya oblast, g. Verhnyaya Salda, R-N Verhnesaldinskii, ul. Voronova, D.8, K.2, Kv.2

INN and KPP (TIN and RRC)
6607000098, 660701010

OGRN (Primary State Register Number)
1126607000486

Authorized capital
10 000 rub.

Registration date
19.07.1993

Age of organization
32 years 5 months 18 days

City
Verhnyaya Salda

Special tax treatment
—

Model charter
—

OKOPF
46

Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-06-29
GRN: 2126607004588

Head of Organization

Director
Raimov Vladimir Maratovich
from 29.06.2012
INN 660705964506

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

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• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe podrazdelenie Mezhraionnoi IFNS Rossii №16 po Sverdlovskoi oblasti v g. Verhnyaya Salda
Federal Tax Service code: 6607

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075007
Pension Fund registration number: 075007000601
Registration date: 1993-11-10

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (4)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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