Status
Authorized capital
Revenues
Employees in 2024
LLC "CR ZAIMOV"
Limited Liability Company "Centr Regionalnyh Zaimov"
Legal address
156014, Kostromskaya oblast, g. Kostroma, ul. Energetikov, D.3, Liter, Ff1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-27)
INN and KPP (TIN and RRC)
4401156411, 440101001
OGRN (Primary State Register Number)
1144401009906
Authorized capital
10 000 rub.
Registration date
18.11.2014
Age of organization
11 years 0 months 28 days
City
Kostroma
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2020-10-30
GRN: 2204400153846
General director
Astapova Galina Aleksandrovna
from 18.11.2014
INN 110604967449
Astapova Galina Aleksandrovna
Share size: 10 000 rub. (100%)
INN 110604967449
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Kostrome
Federal Tax Service code: 4401
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kostrome (po Leninskomu r-nu) (Pri registracii yuridicheskih lic)
Pension Fund code: 054026
Pension Fund registration number: 054026105263
Registration date: 2014-11-20
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kostromskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440002849344001
Registration date: 2014-11-19
| 30.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204400154440) |
| 30.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204400153846) |
| 08.07.2020 | 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: 2204400101376) |
| 21.11.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2194401179465) |
| 24.07.2019 | 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: 2194401120516) |
| 27.04.2018 | 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: 2184401101674) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164401099949) |
| 25.11.2014 | 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: 2144401122644) |
| 25.11.2014 | 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: 2144401122479) |
| 18.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144401120862) |
| 18.11.2014 | Creation of a legal entity (GRN: 1144401009906) |
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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.