Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "HKA"
Limited Liability Company "Habarovskoe Kreditnoe Agentstvo"

Legal address
119048, g.Moskva, ul. Usacheva, D.35

INN and KPP (TIN and RRC)
2721109375, 770401001

OGRN (Primary State Register Number)
1032700333907

Authorized capital
100 000 rub.

Registration date
26.11.2003

Age of organization
22 years 2 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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: 2009-01-24
GRN: 2097760310558

Head of Organization

Director
Genkel Evgenii Pavlovich
from 05.12.2006
INN 551502514840

Founders (2)

Vorobeva Elena Sergeevna
Share size: 100 000 rub.
INN 272315584089

Genkel Evgenii Pavlovich
Share size: 100 000 rub.
INN 551502514840

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23 Financial intermediation, not included in other groupings

    find companies with this code...
  • Additional types of activity (7):
    67.20.1Activities of insurance agents
    67.20.9Other auxiliary activities in the field of insurance, except for compulsory social security
    72.20Software development and consulting in this field
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    74.11Legal activities
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104042558
Registration date: 2008-10-01

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (16)

24.01.2009 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2097760310558)
02.10.2008 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: 2087762229751)
30.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762163696)
05.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062721166198)
05.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062721166088)
05.12.2006 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: 2062721166077)
05.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
18.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062721138610)
06.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052701277803)
06.09.2005 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: 2052701277792)
31.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042700172898)
31.12.2004 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: 2042700172887)
09.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042700144881)
24.05.2004 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2042700139568)
27.01.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042700129800)
26.11.2003 Creation of a legal entity (GRN: 1032700333907)

Contacts

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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.