LLC "INVESTKREDIT"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "INVESTKREDIT"
Limited Liability Company "Investicii I Kredit"
Legal address
420139, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Riharda Zorge, d. 95, Pomesch. 2
INN and KPP (TIN and RRC)
1659104317, 165901001
OGRN (Primary State Register Number)
1101690040407
Authorized capital
20 000 rub.
Registration date
19.07.2010
Age of organization
15 years 7 months 25 days
City
Kazan
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-05-25
GRN: 2201600647565
Head of Organization
Liquidator
Aranovich Pavel Borisovich
from 11.02.2020
INN 165507139659
Founders (2)
Avvakumov Vitalii Anatolevich
Share size: 12 000 rub. (60%)
INN 165918899293
Manishev Rashid Nailevich
Share size: 8 000 rub. (40%)
INN 165908598339
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (3):
64.1 Monetary mediation 64.9 Activities related to the provision of other financial services, other than insurance and pension services 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506017887
Registration date: 2010-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484341916041
Registration date: 2010-07-21
Entries in the EGRUL (13)
| 25.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600647675) |
| 25.05.2020 | Liquidation of a legal entity (GRN: 2201600647565) |
| 14.05.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2201600614070) |
| 11.02.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2201600134349) |
| 05.07.2019 | 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: 2191690906702) |
| 08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2181690473512) |
| 09.03.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2171690395028) |
| 18.11.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133525224017) |
| 14.11.2013 | 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: 2131690925496) |
| 03.08.2010 | 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: 2101690759025) |
| 03.08.2010 | 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: 2101690753272) |
| 19.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690714574) |
| 19.07.2010 | Creation of a legal entity (GRN: 1101690040407) |
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:
1
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 2021
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.