BY LAW or BEYOND it?

[Детективное агентство. Мангуст. Уфа.]

I agree with Anatoly Malanchenko. But prohibitions need to be circumvented, for which we are detectives (and most are operas).

 

[Детективное агентство Москва]

Igor, I can share my little know-how.
I conclude information service agreements with clients, without any hint of
detective work. This is an unlicensed type of activity and in which case no license
will not carp.

 

[Anonymous]

Absolutely agree. After all, there is no direct ban on the collection of information, just as there is no direct ban on the sale of collected information. Business is business.

It depends on what is meant by the concept of information. There are restrictions established by the Constitution of the Russian Federation, the laws "On personal data", "On state secrets", "On the horde", "On copyright", etc. etc.
But you can freely collect information that, in accordance with some laws, is open and public, for example, information from the Unified State Register of Legal Entities, information from the Federal Financial Markets Service, information from registers of licensing authorities, etc. etc.
Any person can do it. But from the moment this person made a systematic (2 or more times) alienation for the payment of this information, the person automatically becomes an entrepreneur and is obliged to pay taxes.

 

[частный детектив Хмельницкий]

Igor, I can share my little know-how.
I conclude information service agreements with clients, without any hint of
detective work. This is an unlicensed type of activity and in which case no license
will not carp.

I’m taking a very close look at this now, it’s very SMART for us .... Oleg, if it’s not difficult to drop a sample of such a contract to me in the mail, I “comb” for Ukraine

 

[Anonymous]

Igor, I can share my little know-how.
I conclude information service agreements with clients, without any hint of
detective work. This is an unlicensed type of activity and in which case no license
will not carp.

So I have the same. I conclude two contracts with the client - one for information and legal services under which I act as a private lawyer, and the second for detective services. Everything is within the law. The code of the main type of activity for me is activity in the field of law (a rather broad concept), and as an additional type - the activity of conducting investigations and ensuring security.
I report to the tax authorities in a general manner, since 6% simplified and accordingly simplified accounting. One declaration and all, no separation.
Now passed the test. He brought all the affairs for 2010 along with the contracts to ALLR. And the inspector has already sowed which ones on IPU and which ones on NPV. I got confused and wrote what I checked and there are no comments. Now I'm waiting for the license renewal, it remains to go through the medical board.

 

[Anonymous]

I’m taking a very close look at this now, it’s very SMART for us .... Oleg, if it’s not difficult to drop a sample of such a contract to me in the mail, I “comb” for Ukraine

And get me in PM ...

 

[частный детектив Хмельницкий]

From Ukrainian realities:
1. Tax issue from an accountant of a private entrepreneur: How to take into account the taxation of private detective activity? Answer: a silent expansion of the eyes to the size of a restaurant tray ........ A clear answer has not been received hitherto ........
2. The court (the defendant is a large state bank) ... Question of the judge: Plaintiff, your place of work? ...... Answer: Private detective ..... Judge (with a respectful smile): We have such ? ......... the meeting is fully- in the direction of the plaintiff .... there are a lot of banks, but detectives on the road do not lie: lol:: lol:: lol:

 

[Адвокат]

Absolutely agree. After all, there is no direct ban on the collection of information, just as there is no direct ban on the sale of collected information. Business is business.

I’ll make some adjustments: in Russia there are some limitations on this subject, for example, the Law on the Protection of Personal Data .....

 

[Частный детектив. Тайный советник. Омск.]

As an option, we can bring our services to consulting - because they include: analysis of the organization of activities (search for weaknesses) and development of measures to improve the provision of economic security; study of the state of contract work; preparation of written opinions on ensuring and observing the economic security of the Client; Development of comprehensive measures of economic security of the Client; Recommendations on observance of the confidentiality regime by the employees of the Client in the exercise of their functional duties, etc. etc. Whatever one may say, then of all the types of detective services of the Law "On Private Detective and Security Activities in the Russian Federation" half of these types can be summed up to ensure the economic security of the enterprise.

 

[Anonymous]

So I'm all about the same. If you are in the office (LLC, OJSC, ZAO, it is better of course ANO) and collect information for your office - then this is of course the economic security of the employer. And if you leaked what you gathered for grandmas to the side, this is NPV.