Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "CENTR KIS"
Limited Liability Company "Centr Kreditnogo I Investicionnogo Sotrudnichestva"

Legal address
107076, g.Moskva, ul. Stromynka, D.19, K.2

INN and KPP (TIN and RRC)
7718562418, 771801001

OGRN (Primary State Register Number)
1057748542015

Authorized capital
10 000 rub.

Registration date
10.10.2005

Age of organization
20 years 5 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2014-03-11
GRN: 7147746150072

Head of Organization

Director
Sokolov Anatolii Ivanovich
from 10.10.2005
INN 771677482957

Founders (1)

Sokolov Anatolii Ivanovich
Share size: 10 000 rub.
INN 771677482957

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (45):
    11.10Crude oil and natural gas production
    11.10.1Extraction of crude oil and petroleum (associated) gas; extraction of fractions from petroleum (associated) gas
    11.10.13Extraction of combustible (bituminous) shales, bituminous sand and ozokerite
    11.10.2Extraction of natural gas and gas condensate
    11.10.3Liquefaction and regasification of natural gas for transportation
    11.20Provision of oil and gas production services
    11.20.1Provision of drilling services related to the production of oil, gas and gas condensate
    11.20.4Provision of other services related to oil and gas production
    45.12Exploratory drilling
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.12.1Activities of fuel wholesale agents
    51.12.3Activities of agents in the wholesale trade of chemicals
    51.51Wholesale of fuel
    51.51.3Wholesale of other liquid and gaseous fuels
    60.30.1Transportation of oil and petroleum products through pipelines
    63.12.21Storage and warehousing of oil and refined products
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.22.5Provision of credit card security services
    65.22.6Pawnshops provide short-term loans secured by movable property
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    72.20Software development and consulting in this field
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    72.60Other activities related to the use of computer technology and information technology
    73.20Scientific research and development in the field of social sciences and humanities
    74.13Market research and identification of public opinion
    74.15Management of financial and industrial groups and holding companies
    74.15.1Financial and industrial group management activities
    74.15.2Management activities of holding companies
    74.20.2Geological exploration, geophysical and geochemical work in the field of subsurface exploration
    74.30.8Certification of products and services
    74.84Provision of other services
    92.40Activities of news agencies

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408034298
Registration date: 2005-10-14

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (7)

11.03.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7147746150072)
15.11.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9137747980691)
27.11.2007 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: 2077762976938)
20.11.2007 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: 2077762650183)
20.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762650161)
10.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748542025)
10.10.2005 Creation of a legal entity (GRN: 1057748542015)

Contacts

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Employees

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Average salary

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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.