General information

LLC "SOCINVEST - KREDIT"
Limited Liability Company "Socinvest - Kredit"

Legal address
420140, Tatarstan respublika, g. Kazan, Pr-Kt Pobedy, D.78

INN and KPP (TIN and RRC)
1661019901, 166001001

OGRN (Primary State Register Number)
1071690075588

Authorized capital
20 000 rub.

Registration date
26.12.2007

Age of organization
17 years 9 months 6 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-04-29
GRN: 2131690389719

Head of Organization

General director
Moiseeva Tatyana Aleksandrovna
from 21.04.2010
INN 165100877821

Founders (2)

SHarafiev Eduard Suleimanovich
Share size: 10 000 rub. (100%)
INN 166108867320

Moiseeva Tatyana Aleksandrovna
Share size: 10 000 rub. (50%)
INN 165100877821

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.20.1

  Activities of insurance agents find companies with this code...

• Additional types of activity (136):

  50.10.1	Wholesale of motor vehicles
  50.10.2	Retail sale of motor vehicles
  50.10.3	Trade in motor vehicles through agents
  50.2	Maintenance and repair of motor vehicles
  50.20	Maintenance and repair of motor vehicles
  50.20.1	Maintenance and repair of passenger cars
  50.20.2	Maintenance and repair of other motor vehicles
  50.20.3	Provision of other types of vehicle maintenance services
  50.3	Trade in automotive parts, components and accessories
  50.30	Trade in automotive parts, components and accessories
  50.30.1	Wholesale of automotive parts, assemblies and accessories
  50.30.2	Retail sale of automotive parts, components and accessories
  50.30.3	Trade in automotive parts, components and accessories through agents
  50.4	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  50.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  50.40.1	Wholesale of motorcycles, their parts, assemblies and accessories
  50.40.2	Retail sale of motorcycles, their parts, assemblies and accessories
  50.40.3	Sale of motorcycles, their parts, components and accessories through agents
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.11.1	Retail sale of frozen food in non-specialized stores
  52.12	Other retail trade in non-specialized stores
  52.21	Retail sale of fruits, vegetables and potatoes
  52.22	Retail sale of meat, poultry meat, products and canned meat and poultry meat
  52.22.1	Retail sale of meat and poultry meat, including offal
  52.22.2	Retail sale of meat and poultry products
  52.22.3	Retail sale of canned meat and poultry meat
  52.23	Retail sale of fish, crustaceans and shellfish
  52.23.1	Retail sale of fish and seafood
  52.23.2	Retail sale of canned fish and seafood
  52.24	Retail sale of bread, bakery and confectionery products
  52.24.1	Retail sale of bread and bakery products
  52.24.2	Retail sale of confectionery products
  52.24.21	Retail sale of flour confectionery products
  52.24.22	Retail sale of sugary confectionery products, including chocolate
  52.24.3	Retail sale of ice cream and frozen desserts
  52.25	Retail sale of alcoholic and other beverages
  52.25.2	Retail sale of soft drinks
  52.26	Retail sale of tobacco products
  52.27.1	Retail sale of dairy products and eggs
  52.27.2	Retail sale of edible oils and fats
  52.27.21	Retail sale of animal oils and fats
  52.27.22	Retail sale of vegetable oils
  52.27.3	Retail sale of other food products
  52.27.31	Retail sale of flour and pasta
  52.27.32	Retail sale of cereals
  52.27.33	Retail sale of canned fruits, vegetables, nuts, etc.
  52.27.34	Retail sale of sugar
  52.27.35	Retail sale of salt
  52.27.36	Retail sale of tea, coffee, cocoa
  52.27.39	Retail sale of other food products not included in other groupings
  52.3	Retail sale of pharmaceutical and medical products, cosmetics and perfumes
  52.33	Retail sale of cosmetics and perfumes
  52.33.2	Retail sale of toilet and household soap
  52.41	Retail trade in textiles and haberdashery
  52.42	Clothing retail
  52.42.2	Retail sale of underwear
  52.42.3	Retail sale of fur products
  52.42.4	Retail sale of leather clothing
  52.42.5	Retail sale of sportswear
  52.42.7	Retail sale of hats
  52.42.8	Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
  52.43	Retail sale of footwear and leather goods
  52.43.2	Retail sale of leather goods and travel accessories
  52.44	Retail sale of furniture and household goods
  52.44.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
  52.44.3	Retail sale of lamps
  52.44.4	Retail sale of drapes, tulle curtains and other household items made of textile materials
  52.45	Retail sale of household electrical goods, radio and television equipment
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.47	Retail sale of books, magazines, newspapers, stationery and stationery
  52.48.14	Retail sale of photographic equipment, optical and precision instruments
  52.48.21	Retail of watches
  52.48.22	Retail sale of jewelry
  52.48.23	Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles
  52.48.24	Retail sale of games and toys
  52.48.31	Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
  52.48.32	Retail sale of flowers and other plants, seeds and fertilizers
  52.48.33	Retail sale of pets and pet food
  52.48.38	Retail sale of pyrotechnics
  52.7	Repair of household goods and personal items
  52.71	Repair of shoes and other leather goods
  52.72	Repair of household electrical products
  52.72.1	Repair of radio and television equipment and other audio and video equipment
  52.73	Repair of watches and jewelry
  52.74	Repair of household goods and personal items not included in other groupings
  67.13.1	Provision of brokerage services for mortgage transactions
  70.1	Preparation for sale, purchase and sale of own real estate
  70.11	Preparation for the sale of your own real estate
  70.11.1	Preparation for the sale of your own residential real estate
  70.11.2	Preparation for the sale of your own non-residential real estate
  70.12	Purchase and sale of own real estate
  70.12.1	Purchase and sale of own residential real estate
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.12.3	Purchase and sale of land plots
  70.2	Renting out your own real estate
  70.20	Renting out your own real estate
  70.20.1	Renting out your own residential real estate
  70.20.2	Renting out your own non-residential real estate
  70.3	Provision of intermediary services related to real estate
  70.31	The activities of real estate agencies
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  70.31.2	Provision of intermediary services in the valuation of real estate
  70.31.21	Provision of intermediary services in the assessment of residential real estate
  70.31.22	Provision of intermediary services in the assessment of non-residential real estate
  70.32	Real estate management
  70.32.1	Management of the operation of the housing stock
  70.32.2	Management of non-residential fund operation
  70.32.3	Real estate accounting and technical inventory activities
  71.1	Car rental
  71.10	Car rental
  72.20	Software development and consulting in this field
  72.30	Data processing
  72.40	Activities related to the creation and use of databases and information resources
  72.50	Maintenance and repair of office machines and computer equipment
  72.60	Other activities related to the use of computer technology and information technology
  73.1	Scientific research and development in the field of natural and technical sciences
  73.10	Scientific research and development in the field of natural and technical sciences
  73.2	Scientific research and development in the field of social sciences and humanities
  73.20	Scientific research and development in the field of social sciences and humanities
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.12.1	Accounting activities
  74.12.2	Auditing activities
  74.13	Market research and identification of public opinion
  74.13.1	Market research
  74.13.2	Public opinion research activities
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.15.1	Financial and industrial group management activities
  74.15.2	Management activities of holding companies
  92.61	Activities of sports facilities
  92.62	Other sports activities
  92.72	Other leisure and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507022041
Registration date: 2010-04-26

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160661895016021
Registration date: 2010-06-01

Entries in the EGRUL (16)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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