General information

ZAO "TFD "CENTROKREDIT"
Zakrytoe Akcionernoe Obschestvo "Torgovo-Finansovyi Dom "Centrokredit"

Legal address
127051, g.Moskva, Per. Kolobovskii 2-I, D.9/2, Str.1

INN and KPP (TIN and RRC)
7715380473, 770701001

OGRN (Primary State Register Number)
1037715040681

Authorized capital
201 000 000 rub.

Registration date
26.05.2003

Age of organization
22 years 3 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2014-11-11
GRN: 2147748523624

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-FINANSOVYI DOM "CENTROKREDIT"
OGRN: 5147746333796
INN: 7707848736
Date: 2014-11-11
GRN: 2147748523624

Head of Organization

General director
Matveeva ZHanna Stanislavovna
from 24.05.2012
INN 773504968978

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (20):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.3	Wholesale of food products, including beverages, and tobacco products
  52.1	Retail in non-specialized stores
  52.4	Other retail trade in specialty stores
  65.21	Financial leasing
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.12.2	Securities management activities
  67.13	Other supporting activities in the field of financial intermediation
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.12	Accounting and auditing activities
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.84	Provision of other services

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087111001771
Registration date: 2008-09-15

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (23)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
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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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