Status
Authorized capital
Revenues
Employees in 2024
LLC "SIBIRSKII KREDITNYI DVOR"
Limited Liability Company "Sibirskii Kreditnyi Dvor"
Legal address
650000, Kemerovskaya Oblast - Kuzbass oblast, g. Kemerovo, ul. Demyana Bednogo, D.13, Kvartira 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-03)
INN and KPP (TIN and RRC)
4205283389, 420501001
OGRN (Primary State Register Number)
1144205003942
Authorized capital
11 000 rub.
Registration date
12.03.2014
Age of organization
11 years 9 months 14 days
City
Kemerovo
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2020-06-26
GRN: 2204200434788
Director
Belosludceva Kseniya Nikolaevna
from 08.12.2015
INN 422373862691
Belosludceva Kseniya Nikolaevna
Share size: 11 000 rub. (100%)
INN 422373862691
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - otdelenie Pensionnogo fonda Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049029876
Registration date: 2014-03-14
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421802648042181
Registration date: 2014-03-17
| 26.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204200435570) |
| 26.06.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204200434788) |
| 04.03.2020 | 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: 2204200094228) |
| 03.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2194205921028) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205491830) |
| 08.12.2015 | 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: 2154205236953) |
| 18.03.2014 | 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: 2144205065882) |
| 18.03.2014 | 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: 2144205065332) |
| 13.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144205060833) |
| 12.03.2014 | Creation of a legal entity (GRN: 1144205003942) |
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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.