LLC "KREDIT SVISS SEKYURITIZ (MOSKVA)"
Status
active
Authorized capital
727 090 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "KREDIT SVISS SEKYURITIZ (MOSKVA)"
Limited Liability Company "Kredit Sviss Sekyuritiz (Moskva)"
Legal address
125047, g.Moskva, ul. 1-YA Tverskaya-YAmskaya, d. 21
INN and KPP (TIN and RRC)
7705183980, 771001001
OGRN (Primary State Register Number)
1027739518927
Authorized capital
727 090 000 rub.
Registration date
17.02.1998
Age of organization
28 years 2 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2026
Organization status
Current status:
active
Head of Organization
General director
Tarasova Tatyana Aleksandrovna
from 19.06.2024
INN 771987080528
Founders (2)
Akcionernoe Obschestvo "Bank Kredit Sviss (Moskva)"
Share size: 674.01 rub. (0.0000927%)
INN 7703122887
Akcionernoe Obschestvo "Kredit Sviss Ag"
Share size: 727 089 325.99 rub. (99.9999073%)
INN 9909078378
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (1):
64.99.12 Dealer activity
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1116748169
Registration date: 2017-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1116748169
Registration date: 2017-06-30
Entries in the EGRUL (56)
| 01.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267702641721) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709413696) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709413685) |
| 19.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705922220) |
| 21.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703014062) |
| 10.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711589719) |
| 18.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706689021) |
| 29.09.2021 | 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: 2217708999275) |
| 15.07.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217706279844) |
| 15.07.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2217706279833) |
| 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: 2207710003631) |
| 01.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746810859) |
| 22.09.2017 | 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: 7177748103361) |
| 22.09.2017 | 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: 7177748099600) |
| 20.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748979370) |
| 20.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748979336) |
| 01.09.2017 | 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: 6177748968391) |
| 11.07.2017 | 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: 7177747947348) |
| 04.07.2017 | 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: 7177747447926) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746457502) |
| 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: 9167749280063) |
| 09.09.2016 | 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: 8167748361751) |
| 11.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747405065) |
| 05.11.2014 | 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: 2147748319596) |
| 04.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746694891) |
| 24.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746819457) |
| 27.09.2011 | 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: 6117747854548) |
| 15.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747119906) |
| 30.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746943317) |
| 15.11.2010 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8107748850113) |
| 13.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748627430) |
| 13.05.2010 | 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: 2107747800136) |
| 11.03.2010 | 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: 8107746157764) |
| 14.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746254647) |
| 25.11.2009 | 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: 7097748347118) |
| 05.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747999208) |
| 06.08.2009 | 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: 7097747953274) |
| 06.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747953263) |
| 05.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746194430) |
| 23.07.2008 | 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: 2087758119205) |
| 23.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.05.2008 | 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: 9087746969466) |
| 07.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746969433) |
| 25.04.2008 | 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: 9087746617378) |
| 25.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746617323) |
| 25.04.2008 | 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: 9087746595158) |
| 11.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746457220) |
| 19.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761253129) |
| 19.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761253118) |
| 19.12.2006 | 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: 2067761253107) |
| 24.04.2006 | 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: 7067746823016) |
| 24.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047703025335) |
| 24.06.2004 | 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: 2047703025324) |
| 12.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739518927) |
Employees
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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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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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
Found 14 current enforcement proceedings. More...