Status
Authorized capital
Revenues
Employees in 2024
LLC FINANSOVAYA GRUPPA "KREDO"
Limited Liability Company Finansovaya Gruppa "Kredo"
Legal address
664011, Irkutskaya Oblast, g. Irkutsk, ul. Dzerzhinskogo, D.27 A
INN and KPP (TIN and RRC)
3808216246, 380801001
OGRN (Primary State Register Number)
1103850030041
Authorized capital
10 000 rub.
Registration date
15.11.2010
Age of organization
15 years 5 months 17 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-09
GRN: 2183850031990
Liquidator
Zverev Aleksei Leonidovich
from 20.05.2015
INN 381115397610
Liquidator
Reshetnikov Aleksei Vladimirovich
from 20.05.2015
INN 381102378000
Zverev Aleksei Leonidovich
Share size: 5 000 rub. (50%)
INN 381115397610
Reshetnikov Aleksei Vladimirovich
Share size: 5 000 rub. (50%)
INN 381102378000
| 64.1 | Monetary mediation
find companies with this code... |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.11 | Financial market management |
| 66.11.5 | Mutual obligation determination activities (clearing) |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.12.3 | Emission activity |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.1 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048002
Pension Fund registration number: 048002073363
Registration date: 2010-11-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3802
Social Insurance Fund registration number: 380201782338021
Registration date: 2010-11-17
| 09.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850032650) |
| 09.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183850031990) |
| 08.09.2017 | 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: 2173850584851) |
| 20.05.2015 | The court's decision on the liquidation of a legal entity (GRN: 2153850294740) |
| 02.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850663625) |
| 16.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850390099) |
| 02.08.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2133850340721) |
| 05.05.2011 | 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: 2113850168419) |
| 25.11.2010 | 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: 2103850593493) |
| 15.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103850579160) |
| 15.11.2010 | Creation of a legal entity (GRN: 1103850030041) |
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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.