Status
Authorized capital
Revenues
Employees in 2024
LLC "KREDITNYI DOM "KBF"
Limited Liability Company "Kreditnyi Dom "Kbf"
Legal address
680000, Habarovskii krai, g. Habarovsk, ul. Dzerzhinskogo, D.65, Ofis 511
INN and KPP (TIN and RRC)
2721119045, 272101001
OGRN (Primary State Register Number)
1042740160737
Authorized capital
10 000 rub.
Registration date
14.10.2004
Age of organization
21 year 2 months 2 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(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: 2016-08-22
GRN: 2162724437038
Director
Sakovich Nikita Igorevich
from 17.04.2014
INN 280117554342
Krasnokutskaya Alena Sergeevna
Share size: 5 000 rub. (50%)
INN 272112599925
SHumilov Aleksei Borisovich
Share size: 5 000 rub. (50%)
INN 272418660172
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Habarovska
Federal Tax Service code: 2721
Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Centralnomu okrugu g. Habarovska
Pension Fund code: 037001
Pension Fund registration number: 037001061042
Registration date: 2004-10-26
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 22.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724437379) |
| 22.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162724437038) |
| 29.04.2016 | 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: 2162724280948) |
| 17.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142721027403) |
| 31.03.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142721021650) |
| 09.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122721146128) |
| 12.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102721124306) |
| 04.08.2010 | 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: 2102721095750) |
| 15.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082721112989) |
| 15.07.2008 | 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: 2082721112978) |
| 28.03.2005 | 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: 2052700162821) |
| 21.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042700159346) |
| 14.10.2004 | Creation of a legal entity (GRN: 1042740160737) |
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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.