Status
Authorized capital
Revenues
Employees in 2024
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)
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
| 21.21 | Production of corrugated cardboard, paper and cardboard containers
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| 22.22 | Printing activities not included in other groupings |
| 25.22 | Production of plastic products for packaging goods |
| 25.23 | Production of plastic products used in construction |
| 45.25 | Production of other construction works |
| 51.70 | Other wholesale trade |
| 64.20 | Telecommunication activities |
| 65.22 | Providing a loan |
| 65.23 | Financial intermediation, not included in other groupings |
| 70.11 | Preparation for the sale of your own real estate |
| 70.12 | Purchase and sale of own real estate |
| 70.20 | Renting out your own real estate |
| 70.31 | The activities of real estate agencies |
| 71.33 | Rental of office machinery and equipment, including computer equipment |
| 71.34 | Rental of other machinery and equipment not included in other groupings |
| 72.20 | Software development and consulting in this field |
| 74.11 | Legal activities |
| 74.12 | Accounting and auditing activities |
| 74.14 | Consulting on business and management issues |
| 74.84 | Provision of other services |
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
| 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) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
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In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.