Status

liquidated

Authorized capital

685 333.37 rub.

Revenues

Employees in 2024

General information

LLC "INTERNACIONALNOE BYURO KREDITNYH ISTORII"
Limited Liability Company "Internacionalnoe Byuro Kreditnyh Istorii"
INTERNATIONAL BUREAU OF CREDIT HISTORIES

Legal address
129626, Moskva, Pr-Kt Mira, D.106

INN and KPP (TIN and RRC)
7709300590, 771701001

OGRN (Primary State Register Number)
1037739565401

Authorized capital
685 333.37 rub.

Registration date
24.02.2000

Age of organization
25 years 10 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2008-03-03
GRN: 6087746920288

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "BAVENT"
OGRN: 1087746304029
INN: 7717613363
Date: 2008-03-03
GRN: 6087746920288

Head of Organization

General director
Izmailov Pavel Viktorovich
from 23.05.2007
INN

Founders (1)

Izmailov Pavel Viktorovich
Share size: 685 333.37 rub.
INN

Types of activities (OKVED / RCEA)

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kotlovka g.Moskvy
Pension Fund code: 087709
Pension Fund registration number: 087709041677
Registration date: 2000-03-23

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

03.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746920299)
03.03.2008 Termination of a legal entity through reorganization in the form of transformation (GRN: 6087746920288)
14.08.2007 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2077759047232)
23.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755662488)
23.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755662477)
23.05.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755662466)
23.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755662433)
21.08.2006 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2067756110013)
16.08.2006 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2067755938809)
15.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748229383)
15.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748229372)
15.09.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748229361)
15.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748229075)
17.05.2005 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057709093320)
17.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057709093319)
26.02.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
11.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739565401)

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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.