General information

LLC "KREDITEKSPERT"
Limited Liability Company "Kreditekspert"

Legal address
625000, Tyumenskaya oblast, g. Tyumen, ul. Gercena, D.72, -, -

INN and KPP (TIN and RRC)
7204102525, 720401001

OGRN (Primary State Register Number)
1067203349751

Authorized capital
10 000 rub.

Registration date
19.09.2006

Age of organization
19 years 0 months 22 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2009-06-04
GRN: 2097232255591

Head of Organization

Liquidator
Timerzyanov Pavel Rashidovich
from 03.10.2008
INN 720407182691

Founders (1)

Timerzyanov Pavel Rashidovich
Share size: 10 000 rub.
INN 720407182691

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.1	Monetary mediation find companies with this code...

• Additional types of activity (15):

  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.23	Financial intermediation, not included in other groupings
  67.1	Supporting activities in the field of financial intermediation
  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.4	Advising on financial intermediation issues
  70.3	Provision of intermediary services related to real estate
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  70.31.2	Provision of intermediary services in the valuation of real estate
  70.31.21	Provision of intermediary services in the assessment of residential real estate
  70.31.22	Provision of intermediary services in the assessment of non-residential real estate
  74.13.1	Market research
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 4
Federal Tax Service code: 7204

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kalininskom raione g.Tyumeni
Pension Fund code: 082001
Pension Fund registration number: 082001018541
Registration date: 2006-09-21

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720101151272011
Registration date: 2006-09-22

Entries in the EGRUL (10)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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