LLC "KPB-KREDITINVEST"

Limited Liability Company "Kpb-Kreditinvest"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "KPB-KREDITINVEST"
Limited Liability Company "Kpb-Kreditinvest"
"KPB - CREDITINVEST" LTD

Legal address
117105, Moskva, SH. Varshavskoe, D.9, Str.1, Ofis244

INN and KPP (TIN and RRC)
7726563207, 772601001

OGRN (Primary State Register Number)
5077746300363

Authorized capital
10 000 rub.

Registration date
13.03.2007

Age of organization
18 years 8 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2018-01-09
GRN: 2187746105578

Head of Organization

General director
Frolov Pavel Mihailovich
from 13.03.2007
INN 502711774376

Founders (5)

Frolov Pavel Mihailovich
Share size: 1 500 rub.
INN 502711774376

Didigov Bagaudin Maksharipovich
Share size: 250 rub.
INN —

ZAKRYTOE AKCIONERNOE OBSHESTVO "PERVAYA INGUSHETSKAYA STROITELNO-INVESTICIONNAYA KOMPANIYA"
Share size: 2 400 rub.
INN 0608005429

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPERIYA STROITELSTVA"
Share size: 3 450 rub.
INN 7714610131

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARTEL PROFESSIONALNYH BROKEROV"
Share size: 2 400 rub.
INN 7731502577

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (9):
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    65.1Insurance
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    69Activities in the field of law and accounting
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617040574
Registration date: 2007-03-19

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772104507577211
Registration date: 2007-03-14

Entries in the EGRUL (9)

09.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746199419)
09.01.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187746105578)
08.09.2017 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: 6177748305146)
02.10.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077760843719)
20.03.2007 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: 8077746392771)
15.03.2007 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: 8077746249750)
15.03.2007 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: 8077746238210)
13.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746159593)
13.03.2007 Creation of a legal entity (GRN: 5077746300363)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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

No active or completed enforcement proceedings were found.

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