Status

liquidated

Authorized capital

125 490 225 rub.

Revenues

Employees in 2024

General information

ZAO "REGIONALNYI KREDIT"
Zakrytoe Akcionernoe Obschestvo "Regionalnyi Kredit"

Legal address
105118, g.Moskva, ul. Burakova, D.27, K.3

INN and KPP (TIN and RRC)
7704020119, 772001001

OGRN (Primary State Register Number)
1027739717587

Authorized capital
125 490 225 rub.

Registration date
26.07.1996

Age of organization
29 years 9 months 10 days

City
Moskva

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
30.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-08-04
GRN: 7147747155307

Head of Organization

Bankruptcy Trustee
Martynov Vyacheslav Vasilevich
from 04.04.2013
INN

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    21.21 Production of corrugated cardboard, paper and cardboard containers

    find companies with this code...
  • Additional types of activity (19):
    22.22Printing activities not included in other groupings
    25.22Production of plastic products for packaging goods
    25.23Production of plastic products used in construction
    45.25Production of other construction works
    51.70Other wholesale trade
    64.20Telecommunication activities
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    71.33Rental of office machinery and equipment, including computer equipment
    71.34Rental of other machinery and equipment not included in other groupings
    72.20Software development and consulting in this field
    74.11Legal activities
    74.12Accounting and auditing activities
    74.14Consulting on business and management issues
    74.84Provision of other 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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807046130
Registration date: 2005-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773000178277391
Registration date: 2007-12-19

Entries in the EGRUL (38)

04.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747155318)
04.08.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 7147747155307)
04.04.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7137746711524)
04.04.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7137746711513)
14.04.2010 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: 9107746676810)
25.01.2010 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: 2107746812831)
19.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747183583)
29.04.2009 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: 8097746827291)
20.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746412591)
03.10.2008 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: 2087762295597)
01.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746038780)
12.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746258308)
11.01.2008 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: 2087746102882)
18.12.2007 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: 2077764005196)
02.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762021456)
19.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758121472)
29.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072309087300)
29.06.2007 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: 2072309087299)
20.04.2007 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: 2072309058886)
20.04.2007 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: 2072309058875)
20.04.2007 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: 2072309058864)
20.04.2007 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: 2072309058853)
05.04.2007 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: 2072309055322)
05.04.2007 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: 2072309055311)
15.03.2007 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: 2072309046313)
15.03.2007 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: 2072309046302)
06.03.2007 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: 2072309027041)
06.03.2007 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: 2072309027030)
06.03.2007 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: 2072309027020)
20.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062309019485)
06.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062309010498)
28.10.2005 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: 2052304981254)
30.05.2005 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: 2052304956119)
30.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052304956108)
11.11.2004 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: 2042304956747)
07.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042304944988)
17.06.2003 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: 2037729016257)
06.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739717587)

Contacts

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Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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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.