General information

LLC "TRANSPORTNYI KREDITNYI SOYUZ"
Limited Liability Company "Transportnyi Kreditnyi Soyuz"

Legal address
454091, CHelyabinskaya Oblast, g. CHelyabinsk, Pr-Kt Lenina, D.30

INN and KPP (TIN and RRC)
7453131646, 745301001

OGRN (Primary State Register Number)
1047424509461

Authorized capital
10 000 rub.

Registration date
17.03.2004

Age of organization
21 year 5 months 28 days

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(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 a merger
Code: 302
Date: 2008-04-29
GRN: 2087451044481

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELITSTROI"
OGRN: 1087451005762
INN: 7451265958
Date: 2008-04-29
GRN: 2087451044481

Head of Organization

Director
Ponomareva Elena Viktorovna
from 18.05.2007
INN

Founders (1)

Ponomareva Elena Viktorovna
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.10.3

  Trade in motor vehicles through agents find companies with this code...

• Additional types of activity (21):

  50.10.2	Retail sale of motor vehicles
  50.20.1	Maintenance and repair of passenger cars
  50.30.1	Wholesale of automotive parts, assemblies and accessories
  50.30.2	Retail sale of automotive parts, components and accessories
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  63.40	Organization of cargo transportation
  65.21	Financial leasing
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  70.12.1	Purchase and sale of own residential real estate
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.12.3	Purchase and sale of land plots
  70.20.2	Renting out your own non-residential real estate
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  70.31.21	Provision of intermediary services in the assessment of residential real estate
  70.31.22	Provision of intermediary services in the assessment of non-residential real estate
  71.10	Car rental
  72.40	Activities related to the creation and use of databases and information resources
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084001
Pension Fund registration number: 084001050241
Registration date: 2004-04-05

Accounting in the Social Insurance Fund:
Filial CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF po Centralnomu raionu g. CHelyabinska
Social Insurance Fund code: 7429
Social Insurance Fund registration number: 742901951574291
Registration date: 2004-04-07

Entries in the EGRUL (15)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Information about taxes and fees for —

(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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