Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2023

General information

LLC "MFO" KREDITNAYA LINIYA"
Limited Liability Company "Mikrofinansovaya Organizaciya "Kreditnaya Liniya"

Legal address
683024, Kamchatskii krai, g. Petropavlovsk-Kamchatskii, Pr-Kt 50 let Oktyabrya, D.33, Kv.15

INN and KPP (TIN and RRC)
4101151532, 410101001

OGRN (Primary State Register Number)
1124101004070

Authorized capital
12 000 rub.

Registration date
16.05.2012

Age of organization
13 years 3 months 28 days

City
Petropavlovsk-Kamchatskii

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-04-15
GRN: 2164101115066

Head of Organization

General director
Kotov Andrei Viktorovich
from 01.10.2012
INN 410106411209

Founders (1)

Kotova Valentina Evdokimovna
Share size: 12 000 rub. (100%)
INN 410108265306

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

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  • Additional types of activity (5):
    65.22Providing a loan
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.23Financial intermediation, not included in other groupings
    67.13.4Advising on financial intermediation issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu krayu

Federal Tax Service code: 4100
Address: 683024,, Petropavlovsk-Kamchatskii g, Rybakov pr-kt, d 13a

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Petropavlovsku-Kamchatskomu
Federal Tax Service code: 4101

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v g.Petropavlovske-Kamchatskom Kamchatskogo kraya
Pension Fund code: 051001
Pension Fund registration number: 051001068259
Registration date: 2012-05-18

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kamchatskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4100
Social Insurance Fund registration number: 410002172841001
Registration date: 2012-05-18

Entries in the EGRUL (11)

15.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164101115121)
15.04.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2164101115066)
18.12.2015 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: 2154101112053)
08.09.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154101085048)
09.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124101088340)
01.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124101084050)
01.10.2012 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: 2124101084040)
21.05.2012 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: 2124101040072)
21.05.2012 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: 2124101039896)
17.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124101038730)
16.05.2012 Creation of a legal entity (GRN: 1124101004070)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

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.