Status
Authorized capital
Revenues
Employees in 2024
ZAO "MESTNYI KREDIT-INVEST"
Zakrytoe Akcionernoe Obschestvo "Mestnyi Kredit-Invest "
Legal address
109044, g.Moskva, ul. Voroncovskaya, D.24/6, Str.1
INN and KPP (TIN and RRC)
7705414451, 770501001
OGRN (Primary State Register Number)
1027739325140
Authorized capital
10 000 rub.
Registration date
31.08.2001
Age of organization
24 years 3 months 16 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
67
Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2007-01-30
GRN: 2077746705243
Liquidator
Sulimanov Marat Kamilevich
from 30.01.2007
INN 773317259756
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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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102031738
Registration date: 2002-06-14
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770101275577011
Registration date: 2001-09-06
| 27.02.2007 | 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: 7077746027253) |
| 30.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746705254) |
| 30.01.2007 | Liquidation of a legal entity (GRN: 2077746705243) |
| 22.01.2007 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2077746413810) |
| 12.09.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2067756801671) |
| 12.09.2006 | Adoption by a legal entity of a decision on liquidation (GRN: 2067756801583) |
| 04.04.2006 | 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: 6067746917111) |
| 14.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748625670) |
| 08.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739325140) |
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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.