LLC "KREDITNO-FINANSOVYI SERVIS"

Limited Liability Company "Kreditno-Finansovyi Servis"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "KREDITNO-FINANSOVYI SERVIS"
Limited Liability Company "Kreditno-Finansovyi Servis"

Legal address
109518, Moskva, ul. Gazgoldernaya, Dom 10A, Stroenie 14

INN and KPP (TIN and RRC)
5507092463, 772101001

OGRN (Primary State Register Number)
1075507014285

Authorized capital
20 000 rub.

Registration date
18.09.2007

Age of organization
18 years 0 months 8 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 accession
Code: 304
Date: 2011-08-31
GRN: 7117847798853

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORUM"
OGRN: 1117847100953
INN: 7814495154
Date: 2011-08-31
GRN: 7117847798853

Head of Organization

General director
CHe Valerii CHehonovich
from 08.06.2009
INN 550401114385

Founders (1)

CHe Valerii CHehonovich
Share size: 20 000 rub. (100%)
INN 550401114385

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (20):
    51.19The activities of agents in the wholesale trade of a universal range of goods
    60.24Activities of road freight transport
    63.12Storage and warehousing
    63.30Activities of travel agencies
    63.40Organization of cargo transportation
    65.1Monetary mediation
    65.12Other monetary intermediation
    65.22.3Provision of cash loans secured by real estate
    65.23.1Investments in securities
    65.23.3Investments in property
    65.23.5Activities of holding companies in the field of financial intermediation
    70.31.2Provision of intermediary services in the valuation of real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.40Advertising activities
    74.8Provision of various types of services

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nizhegorodskii g.Moskvy
Pension Fund code: 087512
Pension Fund registration number: 087512004896
Registration date: 2011-01-13

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 550879606577161
Registration date: 2011-05-04

Entries in the EGRUL (22)

31.08.2011 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7117847798853)
26.05.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6117847651366)
19.05.2011 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: 8117746644546)
24.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746124259)
14.01.2011 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: 2117746138783)
11.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115543000615)
11.01.2011 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: 2115543000604)
28.09.2010 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: 2105543506154)
28.09.2010 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: 2105543503327)
28.07.2010 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: 2105543395626)
27.07.2010 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: 2105543393217)
14.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105543377630)
14.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105543377620)
14.07.2010 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: 2105543377619)
11.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543002332)
22.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095543537593)
08.06.2009 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: 2095543297705)
08.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095543297683)
26.12.2007 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: 2075543177807)
24.12.2007 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: 2075543172945)
11.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075543152089)
18.09.2007 Creation of a legal entity (GRN: 1075507014285)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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