Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "DEPARTAMENT KREDITOVANIYA"
Limited Liability Company "Departament Kreditovaniya"

Legal address
680009, Habarovskii krai, g. Habarovsk, ul. Promyshlennaya, D.20

INN and KPP (TIN and RRC)
2724108764, 272401001

OGRN (Primary State Register Number)
1072724005474

Authorized capital
10 000 rub.

Registration date
07.08.2007

Age of organization
18 years 1 month 5 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2010-07-07
GRN: 2102724074418

Head of Organization

Head of the Liquidation Commission
Kizeleva Tatyana Igorevna
from 17.12.2009
INN 272500380594

Founders (6)

Aliev Adil Ali Ogly
Share size: 2 000 rub.
INN 270301182139

Duhovnyi Viktor Leonidovich
Share size: 2 000 rub.
INN 272415202417

Allahverdiev Bahtiyar Namaz Ogly
Share size: 1 500 rub.
INN 270303127711

Zamora Gennadii Vladimirovich
Share size: 1 500 rub.
INN 272417048344

Kizeleva Tatyana Igorevna
Share size: 1 500 rub.
INN 272500380594

Nyrova Nadezhda Viktorovna
Share size: 1 500 rub.
INN 270310284810

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.13 Other supporting activities in the field of financial intermediation

    find companies with this code...
  • Additional types of activity (3):
    67.20.1Activities of insurance agents
    67.20.2Activities of insurance risk and loss assessment specialists
    70.31The activities of real estate agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Habarovska
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po ZHeleznodorozhnomu okrugu g. Habarovska
Pension Fund code: 037002
Pension Fund registration number: 037002033511
Registration date: 2007-08-13

Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270740633327071
Registration date: 2007-08-10

Entries in the EGRUL (11)

29.09.2010 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: 2102724098024)
25.08.2010 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: 2102724088333)
07.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102724074726)
07.07.2010 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2102724074418)
21.12.2009 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: 2092724109058)
17.12.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092724107750)
17.12.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2092724107738)
12.09.2007 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: 2072724069900)
12.09.2007 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: 2072724068360)
07.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072724061188)
07.08.2007 Creation of a legal entity (GRN: 1072724005474)

Contacts

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Web-sites:

Employees

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Average salary

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Financial indicators

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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.