NKO "KREDITALYANS" (OOO)
Status
liquidated
Authorized capital
93 000 000 rub.
Revenues
—
Employees in 2024
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General information
NKO "KREDITALYANS" (OOO)
Nebankovskaya Kreditnaya Organizaciya "Kreditalyans" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
160000, Vologodskaya oblast, g. Vologda, ul. Vetoshkina, D.49
INN and KPP (TIN and RRC)
3525186985, 352501001
OGRN (Primary State Register Number)
1073500001640
Authorized capital
93 000 000 rub.
Registration date
21.06.2007
Age of organization
18 years 5 months 19 days
City
Vologda
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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-08-03
GRN: 2183525446498
Head of Organization
Bankruptcy Trustee
Petrov Nikolai Aleksandrovich
from 11.10.2016
INN 500110623788
Founders (1)
Petuhova Lyudmila Ivanovna
Share size: 93 000 000 rub. (100%)
INN 352505988570
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (1):
66.19.5 Provision of services for the storage of valuables, depository activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Vologodskoi oblasti
Federal Tax Service code: 3525
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045024
Pension Fund registration number: 045024097887
Registration date: 2007-06-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350050477835001
Registration date: 2007-06-29
Entries in the EGRUL (34)
| 03.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183525446520) |
| 03.08.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2183525446498) |
| 03.08.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2183525446487) |
| 03.08.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2183525446476) |
| 03.08.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2183525446465) |
| 03.08.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2183525446454) |
| 28.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183525154767) |
| 28.03.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2183525154701) |
| 26.10.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2163525979813) |
| 11.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163500030263) |
| 23.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163500030186) |
| 15.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163500030076) |
| 27.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163500030065) |
| 10.06.2016 | 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: 2163500030043) |
| 08.06.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2163500030021) |
| 26.02.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2163525169784) |
| 23.10.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153500081271) |
| 22.10.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2153500081260) |
| 07.04.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153500033520) |
| 04.02.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2153500031309) |
| 08.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113500007520) |
| 24.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113500005936) |
| 22.06.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2113500005716) |
| 12.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103500004298) |
| 12.04.2010 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2103500004287) |
| 20.01.2010 | 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: 2103500000800) |
| 16.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093500002473) |
| 16.02.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2093500002429) |
| 19.03.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2083500009525) |
| 18.10.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073500036982) |
| 27.08.2007 | 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: 2073500031438) |
| 12.07.2007 | 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: 2073500025597) |
| 27.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073500023628) |
| 21.06.2007 | Creation of a legal entity (GRN: 1073500001640) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
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.