Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "KREDIT-INFO"
Limited Liability Company "Kredit-Info"

Legal address
636037, Tomskaya oblast, g. Seversk, ul. Kalinina, D.121, Kv.205
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-17)

INN and KPP (TIN and RRC)
7024037323, 702401001

OGRN (Primary State Register Number)
1137024000684

Authorized capital
15 000 rub.

Registration date
24.05.2013

Age of organization
12 years 4 months 22 days

City
Seversk

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-02-15
GRN: 2217000033171

Head of Organization

Director
Olhovskaya Mariya Vasilevna
from 10.10.2014
INN 702403205606

Founders (2)

Tupikin Aleksandr Ivanovich
Share size: 5 000 rub.
INN 702400817135

Olhovskaya Mariya Vasilevna
Share size: 5 000 rub.
INN 702403205606

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (4):
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZATO Seversk Tomskoi oblasti
Federal Tax Service code: 7024

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v ZATO g.Seversk Tomskoi oblasti"
Pension Fund code: 080005
Pension Fund registration number: 080005027459
Registration date: 2013-05-28

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tomskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700004179170001
Registration date: 2017-07-01

Entries in the EGRUL (10)

15.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217000035129)
15.02.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217000033171)
28.10.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207000327653)
17.04.2020 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: 2207000143106)
06.07.2017 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: 2177031733646)
10.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147024014080)
31.05.2013 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: 2137024009252)
31.05.2013 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: 2137024009241)
24.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137024008944)
24.05.2013 Creation of a legal entity (GRN: 1137024000684)

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 2021

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.