General information

LLC "TORGOVYI DOM "KREDITFINANS"
Limited Liability Company "Torgovyi Dom "Kreditfinans"

Legal address
191002, Sankt-Peterburg, Pr-Kt Zagorodnyi, d. 14, Liter A, Pomesch. 17N

INN and KPP (TIN and RRC)
7840511878, 784001001

OGRN (Primary State Register Number)
1147847300259

Authorized capital
25 000 rub.

Registration date
28.08.2014

Age of organization
11 years 4 months 4 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2018-03-07
GRN: 2187847973102

Head of Organization

General director
Kozlov Aleksandr Petrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-04-05)
from 06.10.2015
INN 781709460271

Founders (1)

Lebedinov Aleksandr Aleksandrovich
Share size: 25 000 rub. (100%)
INN 780529004503

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (29):

  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.7	Retail sale of other goods in specialized stores
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  68.20.1	Renting and managing your own or rented residential real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  77.34	Rental and leasing of water vehicles and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  78.10	The activities of recruitment agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.11	Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027150960
Registration date: 2014-08-29

Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780410157578041
Registration date: 2014-08-29

Entries in the EGRUL (12)

Contacts

Phones:
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E-mails:
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Web-sites:
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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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

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:
—

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

(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.

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