HOW TO OPEN A PRIVATE DETECTIVE AGENCY ???

[НСК-СБ]

Thank! Always interesting!

 

[Плотников Юрий Михайлович]

Thank!

 

[частный детектив СПб Санкт- Петербург]

Colleagues, I will bring my five cents to the branch.

You may not have work experience in the operational unit, the investigation. over three years. You may not have a college degree. And you can become a private detective.)))

A license applicant is required to provide documents proving the existence of a legal education, while the legislator does not establish restrictions on the level of this education. You can qualify as a lawyer by graduating from a secondary vocational education institution.

Information confirmed by the legal department of the Ministry of Internal Affairs of the Russian Federation, and the Ministry of Education and Science of the Russian Federation in writing.

In the 90s, the police did not work badly even after the secondary school. and the highest in a person may be otherwise not legal. and he "lived" in MOBE, for example, in an inquiry.
So the requirement of some FRA directors to have a higher legal education is illegal.
Respectfully,

 

[@InfoPoisk]

Alexei!
Put written confirmations, I want to see how they eat themselves)))

 

[Частный детектив. Владивосток.]

Alexei!
Put written confirmations, I want to see how they eat themselves)))

Masochism..? : lol:

 

[частный детектив СПб Санкт- Петербург]

Alexei!
Put written confirmations, I want to see how they eat themselves)))

OK. Scanner in the office. I'll scan it tomorrow.

We have a strict head of department in the Center for the Development of Human Resources. However, neither in the administrative regulations, nor in the law is this rule spelled out.
Moreover, the Department of the Ministry of Internal Affairs writes, gently, so to speak, "there are no limits to the level of education." And the Ministry of Education and Science is shorter (they are responsible for developing the BH preparation program) "yes, such citizens have the right to receive a license."
I will definitely post it.

 

[частный детектив СПб Санкт- Петербург]

HOW TO OPEN A PRIVATE DETECTIVE AGENCY ???
Detective services, LLC or IE?
Well, another five cents. What is an "agency".
In essence, the "Agency" in this case is a meeting of individual entrepreneurs. We are not an LLC. It is unlikely that it will be possible to create an LLC in the Russian Federation, because under OKVED the required 74. 60 “conducting investigations” is a licensed type of activity. Based on the requirements of the Law, this OKVED is licensed ONLY by IP. in LLC it is possible to register only 74.11 "Activities in the field of law". We reject such a position.
My "Agency" is essentially a "Bureau." Between us (participants in economic activity-IP) partnership agreements are concluded. I am a managing partner. The seal is owned by the Bureau Agency. With this contract, I am responsible for the actions of my partners detectives.
I see no other way of existence of the "Agency". The NPV Law does not define the concept of "Agency". Such a concept is rather a colloquial, slang term. I repeat, in essence, the agency is a collection of IPs. And individual entrepreneurs (legislative definition) - individuals registered in the manner prescribed by law and carrying out entrepreneurial activities without a legal entity. .
"Agency" is your additional responsible load. Make it right and you will be responsible for your people. And so .... we are sitting in the office and are equal in status - all IEs and all BHs. Yes, Petrovich Sr., BUT how did we determine this? I have partnership agreements.
I think I correctly answered the question "How to open a Private detective agency?". For in fact, here they answered the question "How to become a private detective."
Respectfully,
Alexey Trofimov.

 

[Детективное агентство Москва.]

Well, another five cents. What is an "agency".
In essence, the "Agency" in this case is a meeting of individual entrepreneurs. We are not an LLC. It is unlikely that it will be possible to create an LLC in the Russian Federation, because under OKVED the required 74. 60 “conducting investigations” is a licensed type of activity. Based on the requirements of the Law, this OKVED is licensed ONLY by IP. in LLC it is possible to register only 74.11 "Activities in the field of law". We reject such a position.
My "Agency" is essentially a "Bureau." Between us (participants in economic activity-IP) partnership agreements are concluded. I am a managing partner. The seal is owned by the Bureau Agency. With this contract, I am responsible for the actions of my partners detectives.
I see no other way of existence of the "Agency". The NPV Law does not define the concept of "Agency". Such a concept is rather a colloquial, slang term. I repeat, in essence, the agency is a collection of IPs. And individual entrepreneurs (legislative definition) - individuals registered in the manner prescribed by law and carrying out entrepreneurial activities without a legal entity. .
"Agency" is your additional responsible load. Make it right and you will be responsible for your people. And so .... we are sitting in the office and are equal in status - all IEs and all BHs. Yes, Petrovich Sr., BUT how did we determine this? I have partnership agreements.
I think I correctly answered the question "How to open a Private detective agency?". For in fact they answered the question here
"How to become a private detective."
Respectfully,
Alexey Trofimov.

I will also try to express my point of view.
Here's what Wikipedia says:

Agentism is
representative institution, representative office, branch of a larger institution, enterprise, company, managing their affairs in this region and performing a certain range of their assignments. For example, a firm may have an agency that promotes the distribution of its products;
an institution performing a certain state, public, social function. For example, a consumer protection agency, advertising agencies, a travel agency. You can add a detective agency.

A private detective, as an individual entrepreneur, has the right to hire employees (for example, he needs a driver to conduct external monitoring of an object by car, or an advanced user is very necessary to collect information on the Internet). Having a certain staff of employees you are already an institution performing a certain function. Legislation does not say anywhere that the agency should be a legal entity. Even if BH works alone, he can also use the name Detective Agency as a brand ......., and by and large no one can forbid him to call himself that.
I never want to argue with Alexei. His understanding of this issue is absolutely correct, I just expressed my point of view and I think that agencies also have the right to live in this form.

 

[D-Mass]

HOW TO OPEN A PRIVATE DETECTIVE AGENCY ???

Colleagues, good day. Sorry to interrupt your fascinating debate.
Apparently my time has come ... I would like to return to the title of the topic.
There is a desire and opportunity to open a security and detective enterprise (with the provision of almost the entire range of services). I emphasize. what exactly is security and detective. Perhaps someone has experience, developments in this regard, some constituent documents (Charter, etc.). Where to begin? Time is running out - if we don’t organize now, we’ll lose a year. I will be grateful to all who responded.
If I understand correctly, then the authorized capital - 100,000, a lawyer in the state - to provide advice on security issues, obtaining a BH certificate with a legal background (Higher School of the Ministry of Internal Affairs of the Russian Federation) - without problems and also in the state. Can I, as a director, be both legal counsel and BH?

 

[Частный детектив. Владивосток.]

Dima, in order to get a license for BH, you need to become an IP ... These are the abbreviations ...: lol:
Nothing prevents you from being at the same time: BH, IP, being a legal adviser like an IP, being a legal adviser in an LLC, being a director there ... The main thing is not to get confused! : lol:
First, register an individual entrepreneur and LLC, then get licenses, recruit people, take the factory under guard, work at the factory’s Security Council at the same time, stream money, then take your entire conglomerate under protection, the money is already a river and ...
You look, in a year, in two, I can be proud of my fellow billionaire from Perm !!!