HOW TO OPEN A PRIVATE DETECTIVE AGENCY ???

[Евгений СБ]

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 !!!

That's right, Vadim, I agree with you. In the end, the LLC can always conclude a contractual relationship with the individual entrepreneur (detective), if we bother with the security and detective. And you can position yourself in any case, both from one side and the other.

 

[D-Mass]

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 !!!

: lol :: lol: Vadim, at this pace I will reach Vladivostok in 2 years and reach my long raking hands ...
But seriously, there is no goal to earn a lot of money (you still don’t have time to do it all), but you just want to do it. what you can do on your own.

 

[D-Mass]

Dima, in order to get a license for BH, you need to become an IP ...
In the end, the LLC can always conclude a contractual relationship with the individual entrepreneur (detective), if we bother with the security and detective. And you can position yourself in any case, both from one side and the other.

Yes, Eugene, I want to have a comprehensive approach to solving customer problems ...

 

[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 !!!

: lol :: lol: Vadim, at this pace I will reach Vladivostok in 2 years and reach my long raking hands ...
But seriously, there is no goal to earn a lot of money (you still don’t have time to do it all), but you just want to do it. what you can do on your own.

So do it!
First register IP and LLC, then ...
... from Perm !!! : lol:

 

[Александр Куракин]

Good day, tell me please the answer to this question: I’m going to open a Detective Agency as an “LLC”, also get a license for detective activity (I’m suitable in all respects), to obtain a license you need to register as an “IP”, i.e. if I register as an IP (with an open LLC, where I am the founder and the general director), is double taxation obtained? or am I misunderstanding something ?, and question number 2: registered capital for a detective agency 10t.r. or 100t.r.? (Russia). Thanks in advance: roll:

 

[Матушкин Андрей Николаевич]

Friends, good day!
The subject is “grated” and “grated”.
Everything has been described above for a long time, apparently our potential partner did not see it.
Friends, I ask you once again to explain and tell the whole thing.
Thank you in advance!

 

[Арсен]

I propose to slightly modify this topic!
1. Open an IP and obtain a license for BH.
2. Open an LLC and in the classifier indicate the activities of the INFORMATION AGENCY or the media, but in principle it is possible both.

In this position, you can work with different enterprises, depending on ownership and requirements. In my opinion it is
a good idea.

 

[Виталий Климин]

I will answer the questions posed.
1. A detective agency as an “LLC” can exist only in fact, legally, a private detective can only be an individual entrepreneur.
2. You will pay taxes both as an individual entrepreneur and as an LLC
3. I do not understand why you bother with a license if you want to open an LLC, they have already prompted you here legally, you can be an information-analytical agency. Well, either wake up a private entrepreneur, but it’s proud to have a license, which, in addition to an additional article in the Criminal Code (especially for private investigators), gives nothing more.
4. There is an option to conclude an agreement on mutually beneficial cooperation with a detective and, if necessary, conclude an agreement on the list of detective services that are prescribed in the Federal Law, to work with him. Legally there are options !!!

 

[Агентство Профессионал. Ермакова Наталья]

Hello colleagues. I share my own scheme. Indeed, in order to obtain a license it is necessary to register as an individual entrepreneur, LLC I opened earlier than the license was received, but in order to circumvent the registration obstacles, the wording “detective agency” was indicated by me in the name of the company, it looks like Detective and Legal Agency Professional LLC. The charter stipulates the provision of detective services, but there is a clause: "if there is a license", as well as a mandatory requirement for the head of the agency is the presence of a private detective license (If anyone captures the agency, it will not be able to work, but this is in case there are several founders, when you personally do not control the issue of leadership.) Taxation would really be double, but since the IP actually exists only for a license, and the orders are carried out mainly by the agency, an agreement exists between the agency and the IP on the receipt of payment to the account LLC, partially the percentage is deducted on the IP and this amount is not is the income of the LLC, and is the income of the individual entrepreneur. Both forms are based on a simplified taxation system (6% of the amount of income) and in fact the tax burden is distributed according to the percentage of distribution of income under the contract. Of course, you can’t even distribute income to individual entrepreneurs, but in this case you will not be able to reduce the amount of taxes on individual entrepreneurs by the amount of insurance contributions to the pension fund for individual entrepreneurs. In fact, it turns out that for LLC I pay income tax in the amount of 6%, and with the part that I transferred to IP, I cover the costs of pension contributions. Something like that.

 

[Арсен]

I will answer the questions posed.
1. A detective agency as an “LLC” can exist only in fact, legally, a private detective can only be an individual entrepreneur.
2. You will pay taxes both as an individual entrepreneur and as an LLC
3. I do not understand why you bother with a license if you want to open an LLC, they have already prompted you here legally, you can be an information-analytical agency. Well, either wake up a private entrepreneur, but it’s proud to have a license, which, in addition to an additional article in the Criminal Code (especially for private investigators), gives nothing more.
4. There is an option to conclude an agreement on mutually beneficial cooperation with a detective and, if necessary, conclude an agreement on the list of detective services that are prescribed in the Federal Law, to work with him. Legally there are options !!!

I fully support !!!