Status
Authorized capital
Revenues
Employees in 2023
LLC "KREDITNYI SOVETNIK"
Limited Liability Company "Kreditnyi Sovetnik"
Legal address
400074, Volgogradskaya oblast, g. Volgograd, ul. Irkutskaya, D.19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-16)
INN and KPP (TIN and RRC)
3445094288, 344501001
OGRN (Primary State Register Number)
1083460001217
Authorized capital
10 000 rub.
Registration date
06.03.2008
Age of organization
17 years 6 months 5 days
City
Volgograd
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-02-26
GRN: 2193443122508
Director
Baklanov Aleksandr Anatolevich
from 06.03.2008
INN 344808427877
Baklanova Elena Sergeevna
Share size: 5 000 rub. (50%)
INN 344503468621
Baklanov Roman Anatolevich
Share size: 5 000 rub. (50%)
INN 344801789902
66.19.1 | Activities related to the provision of brokerage services for mortgage transactions
find companies with this code... |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Voroshilovskomu raionu g.Volgograda
Pension Fund code: 044040
Pension Fund registration number: 044040024284
Registration date: 2008-03-13
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3404
Social Insurance Fund registration number: 340402459934041
Registration date: 2008-03-13
26.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443124114) |
26.02.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2193443122508) |
31.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2183443645405) |
16.03.2017 | 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: 2173443177720) |
28.06.2016 | 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: 2163443570508) |
11.01.2010 | 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: 2103460000598) |
02.04.2008 | 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: 2083460022303) |
12.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083460017782) |
06.03.2008 | Creation of a legal entity (GRN: 1083460001217) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.