Status
Authorized capital
Revenues
Employees in 2024
LLC "KFK"
Limited Liability Company "Kreditno-Finansovaya Kompaniya"
Legal address
428018, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. Vodoprovodnaya, D.20, Kv.3
INN and KPP (TIN and RRC)
2130014311, 213001001
OGRN (Primary State Register Number)
1072130002812
Authorized capital
30 000 rub.
Registration date
07.02.2007
Age of organization
19 years 0 months 20 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2009-12-17
GRN: 2092130346450
Director
Medinskii Dmitrii Valerevich
from 07.02.2007
INN 212407640680
Medinskii Dmitrii Valerevich
Share size: 30 000 rub.
INN 212407640680
| 51.53 | Wholesale of timber, construction materials and sanitary equipment
find companies with this code... |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 51.53.1 | Wholesale of timber |
| 51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
| 51.64 | Wholesale of office machinery and equipment |
| 51.64.1 | Wholesale of office machines |
| 51.64.2 | Wholesale of computers and peripherals |
| 51.65 | Wholesale of other machinery and equipment |
| 51.70 | Other wholesale trade |
| 65.23 | Financial intermediation, not included in other groupings |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 70.2 | Renting out your own 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 |
| 74.84 | Provision of other services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023077538
Registration date: 2007-02-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213002882821001
Registration date: 2007-02-14
| 14.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102130118209) |
| 26.01.2010 | 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: 2102130021464) |
| 17.12.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2092130346450) |
| 24.04.2007 | 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: 2072130121468) |
| 24.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072130121457) |
| 03.04.2007 | 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: 2072130098060) |
| 21.02.2007 | 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: 2072130048186) |
| 09.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072130034194) |
| 07.02.2007 | Creation of a legal entity (GRN: 1072130002812) |
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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.