Status
Authorized capital
Revenues
Employees in 2023
LLC "KFA"
Limited Liability Company "Kreditno-Finansovoe Agentstvo"
CREDIT FINANCIAL AGENCY LTD
CFA LTD
Legal address
193232, Sankt-Peterburg, ul. SHotmana, D.4, Lit. A, Pom.28-N
INN and KPP (TIN and RRC)
7842414982, 781101001
OGRN (Primary State Register Number)
1097847249477
Authorized capital
12 500 rub.
Registration date
15.09.2009
Age of organization
16 years 0 months 5 days
City
Sankt-Peterburg
Special tax treatment
—
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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-01-26
GRN: 2177847300299
General director
Alekseichuk Alena Aleksandrovna
from 20.11.2014
INN 745008612640
Alekseichuk Alena Aleksandrovna
Share size: 2 500 rub. (20%)
INN 745008612640
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
77.11 | Rental and leasing of passenger cars and light vehicles
find companies with this code... |
45.1 | Trade in motor vehicles |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.39.1 | Rental and leasing of other land vehicles and equipment |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Nevskomu raionu Sankt-Peterburga
Pension Fund code: 088010
Pension Fund registration number: 088010068910
Registration date: 2009-12-01
Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 780407014078301
Registration date: 2009-12-07
26.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177847342649) |
26.01.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177847300299) |
23.09.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2167848059070) |
02.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147847162322) |
20.11.2014 | 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: 9147847030762) |
20.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147847030751) |
05.11.2013 | 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: 8137847847580) |
15.12.2009 | 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: 6099847142114) |
15.12.2009 | 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: 6099847113426) |
09.12.2009 | 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: 6099847013634) |
08.12.2009 | 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: 2099847616779) |
30.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2099847089890) |
30.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2099847089880) |
30.11.2009 | 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: 2099847089879) |
09.11.2009 | 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: 9097847659307) |
22.09.2009 | 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: 8097847953250) |
15.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097847856000) |
15.09.2009 | Creation of a legal entity (GRN: 1097847249477) |
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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.