Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "CHELYABINSKOE REGIONALNOE IPOTECHNOE AGENTSTVO"
Limited Liability Company "CHelyabinskoe Regionalnoe Ipotechnoe Agentstvo"

Legal address
454006, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Svobody, D.2

INN and KPP (TIN and RRC)
7453175940, 745301001

OGRN (Primary State Register Number)
1077453005178

Authorized capital
10 000 rub.

Registration date
21.03.2007

Age of organization
18 years 5 months 20 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2015-03-31
GRN: 2157453062842

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGENTSTVO PLYUS"
OGRN: 1157453003641
INN: 7449123561
Date: 2015-03-31
GRN: 2157453062842

Head of Organization

Director
Grachev Aleksei Vladimirovich
from 21.03.2007
INN 744800824295

Founders (1)

Grachev Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 744800824295

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 (15):
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.47Wholesale of other non-food consumer goods
    52.48Other retail trade in specialty stores
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.3Provision of cash loans secured by real estate
    65.23.1Investments in securities
    67.11.19Other activities related to financial market management, not included in other groupings
    67.13.1Provision of brokerage services for mortgage transactions
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    74.11Legal activities
    74.12.1Accounting activities
    74.15Management of financial and industrial groups and holding companies
    80.22.22Training in educational institutions of additional professional education (advanced training) for specialists with secondary vocational education
    80.30.3Training in educational institutions of additional professional education (advanced training) for specialists with higher professional education

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084001
Pension Fund registration number: 084001055873
Registration date: 2007-03-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742902846174021
Registration date: 2007-03-27

Entries in the EGRUL (11)

31.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157453062996)
31.03.2015 Termination of a legal entity through reorganization in the form of a merger (GRN: 2157453062842)
22.10.2014 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2147453130339)
22.01.2010 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: 2107453013853)
07.04.2009 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: 2097453039154)
07.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097453039121)
08.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077453160244)
12.04.2007 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: 2077453085060)
12.04.2007 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: 2077453084245)
21.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077453071760)
21.03.2007 Creation of a legal entity (GRN: 1077453005178)

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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.