Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC IFK "KREDITY I INVESTICII"
Limited Liability Company Investicionno-Finansovaya Kompaniya "Kredity I Investicii"

Legal address
170100, Tverskaya oblast, g. Tver, ul. Sovetskaya, D.36

INN and KPP (TIN and RRC)
6950017187, 695001001

OGRN (Primary State Register Number)
1066950070219

Authorized capital
10 000 rub.

Registration date
29.08.2006

Age of organization
19 years 0 months 29 days

City
Tver

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.09.2023
(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: 2016-10-31
GRN: 2166952624881

Head of Organization

General director
Vinogradova Elena Aleksandrovna
from 09.12.2010
INN 692405108426

Founders (1)

Vinogradova Elena Aleksandrovna
Share size: 10 000 rub. (100%)
INN 692405108426

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (55):
    14.2Production of fur products
    15.11.1Fur dressing and dyeing
    18.1Printing activities and provision of services in this field
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    58Publishing activities
    59.1Production of films, videos and television programs
    59.11Production of films, videos and television programs
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.12.2Securities management activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.1Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    69.10Legal activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    71.11Activities in the field of architecture
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.45Creation of geodetic, leveling, gravimetric networks
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    79.11Activities of travel agencies
    82.92Product packaging activities
    85.23Training of highly qualified personnel
    85.41Additional education for children and adults
    85.42Additional professional education
    86Health care activities
    90.03Activities in the field of artistic creation
    93.29.2Activities of dance floors, discos, dance schools

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045023742
Registration date: 2006-09-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690041028869001
Registration date: 2006-09-06

Entries in the EGRUL (10)

31.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952625904)
31.10.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2166952624881)
08.07.2016 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: 2166952499932)
09.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106952349315)
09.12.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106952349304)
09.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106952349293)
21.03.2008 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: 2086952144035)
26.09.2006 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: 2066950186983)
31.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066950147614)
29.08.2006 Creation of a legal entity (GRN: 1066950070219)

Contacts

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Employees

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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.