Status
Authorized capital
Revenues
Employees in 2019
AO NKO "CHASTNYI RKC"
Akcionernoe Obschestvo Nebankovskaya Kreditnaya Organizaciya "CHastnyi Raschetno-Kassovyi Centr"
Legal address
115093, g.Moskva, ul. Bolshaya Serpuhovskaya, d. 31, k. 14
INN and KPP (TIN and RRC)
7744002726, 770501001
OGRN (Primary State Register Number)
1027744001438
Authorized capital
3 000 000 rub.
Registration date
05.09.2002
Age of organization
23 years 7 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
11.12.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-10-07
GRN: 2207710454940
Liquidator
CHernov Andrei Pavlovich
from 28.11.2019
INN 121500091860
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108035373
Registration date: 2002-10-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772101885077211
Registration date: 2002-10-22
| 07.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207710455533) |
| 07.10.2020 | Liquidation of a legal entity (GRN: 2207710454940) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709960764) |
| 28.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700302920) |
| 28.11.2019 | The court's decision on the liquidation of a legal entity (GRN: 2197700302919) |
| 07.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197700214347) |
| 12.07.2019 | Submission by the licensing authority of information on the revocation of the license (GRN: 2197700192688) |
| 12.04.2018 | 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: 2187700319520) |
| 12.04.2018 | 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: 2187700315361) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700046522) |
| 28.10.2016 | 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: 2167700571707) |
| 18.09.2016 | 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: 2167700388722) |
| 22.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157700247483) |
| 11.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157700205947) |
| 05.11.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2157700198984) |
| 14.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700149650) |
| 14.04.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157700067358) |
| 27.03.2015 | 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: 2157700059790) |
| 11.12.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147711016770) |
| 26.07.2013 | 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: 2137711009522) |
| 22.03.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127711005112) |
| 22.02.2012 | 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: 2127711003110) |
| 29.09.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2107711014662) |
| 20.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107711013848) |
| 25.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107711006159) |
| 05.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711008153) |
| 28.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077711004347) |
| 13.07.2005 | 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: 2057711008804) |
| 18.04.2005 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2057711004426) |
| 09.03.2005 | 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: 2057711002590) |
| 06.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047711009872) |
| 17.11.2003 | 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: 2037711013811) |
| 15.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2037711008377) |
| 10.11.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027744004396) |
| 05.09.2002 | Creation of a legal entity (GRN: 1027744001438) |
Phones:
—
E-mails:
—
Web-sites:
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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:
12
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.01 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.