Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "KFK-REGIONY"
Limited Liability Company "Kreditnyi I Finansovyi Konsultant-Regiony"

Legal address
190000, Sankt-Peterburg, Pr-Kt Nevskii, D.25

INN and KPP (TIN and RRC)
7840380960, 784001001

OGRN (Primary State Register Number)
1089847038973

Authorized capital
10 000 rub.

Registration date
01.02.2008

Age of organization
17 years 7 months 4 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2010-07-15
GRN: 7107847878747

Head of Organization

General director
Andreev Kirill Aleksandrovich
from 01.02.2008
INN 780722713120

Founders (2)

Grebenko Aleksandr Stepanovich
Share size: 7 500 rub.
INN 782605214386

Korolev YUrii Aleksandrovich
Share size: 2 500 rub.
INN 781016292424

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.14 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (10):
    50.10.1Wholesale of motor vehicles
    50.10.2Retail sale of motor vehicles
    50.10.3Trade in motor vehicles through agents
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    65.23Financial intermediation, not included in other groupings
    67.1Supporting activities in the field of financial intermediation
    67.13Other supporting activities in the field of financial intermediation
    67.13.4Advising on financial intermediation issues
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.15Management of financial and industrial groups and holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027093281
Registration date: 2008-02-04

Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780405887578041
Registration date: 2008-02-04

Entries in the EGRUL (6)

15.07.2010 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7107847878747)
15.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847878736)
21.03.2008 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: 6089847145492)
12.02.2008 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2089847564475)
01.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847355673)
01.02.2008 Creation of a legal entity (GRN: 1089847038973)

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.