Status
Authorized capital
Revenues
Employees in 2024
LLC "KREDITNYI BROKER 1"
Limited Liability Company "Kreditnyi Broker 1"
Legal address
121069, Moskva, B-R Novinskii, d. 18, Str. 1, Podv. Pom VIII Kom 1 Rm3A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-24)
INN and KPP (TIN and RRC)
7704473341, 770401001
OGRN (Primary State Register Number)
1197746049478
Authorized capital
10 000 rub.
Registration date
01.02.2019
Age of organization
6 years 7 months 14 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-22
GRN: 2207711036487
General director
Miheenko Vyacheslav Ivanovich
from 01.02.2019
INN 502713798742
Timoshina YUliya Vladimirovna
Share size: 5 000 rub. (50%)
INN 773423687577
Miheenko Vyacheslav Ivanovich
Share size: 5 000 rub. (50%)
INN 502713798742
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103158654
Registration date: 2019-02-05
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773806246477381
Registration date: 2019-02-08
22.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711086416) |
22.10.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207711036487) |
08.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207705845741) |
24.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2197749544837) |
08.02.2019 | 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: 6197746634079) |
06.02.2019 | 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: 6197746392277) |
01.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746226530) |
01.02.2019 | Creation of a legal entity (GRN: 1197746049478) |
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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.