LLC "KREDITBROKSERVIS"

Limited Liability Company "Kreditbrokservis"

Status

liquidated

Authorized capital

120 000 rub.

Revenues

—

Employees in 2019

3

General information

LLC "KREDITBROKSERVIS"
Limited Liability Company "Kreditbrokservis"
LIMITED LIABILITY COMPANY "CREDITBROKSERVICE"

Legal address
109428, Moskva, Pr-Kt Ryazanskii, d. 8A, Str. 14, Et/Kom/Kom 16/I/1

INN and KPP (TIN and RRC)
7721549336, 772101001

OGRN (Primary State Register Number)
1067746307639

Authorized capital
120 000 rub.

Registration date
22.02.2006

Age of organization
19 years 8 months 24 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.01.2022
(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: 2022-01-20
GRN: 2227700584626

Head of Organization

General director
Fadeev Vitalii Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-23)
from 26.05.2020
INN 771579512272

Founders (1)

Gricai Artur Olegovich
Share size: 120 000 rub. (100%)
INN 504224642742

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.1 Investments in securities

    find companies with this code...
  • Additional types of activity (12):
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.3Activities related to the provision of cash loans secured by real estate
    65.12.5Risk insurance
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vyhino g.Moskvy
Pension Fund code: 087507
Pension Fund registration number: 087507039161
Registration date: 2006-02-28

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771601728677011
Registration date: 2017-12-05

Entries in the EGRUL (26)

20.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700597188)
20.01.2022 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: 2227700584626)
06.10.2021 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: 2217709328934)
23.03.2021 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: 2217702186249)
21.12.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207713665938)
26.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704734598)
14.05.2020 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: 2207704480036)
11.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702198581)
20.02.2020 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: 2207701542960)
15.03.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8197746560201)
13.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746855597)
24.09.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2187749416248)
30.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748359966)
09.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748510381)
27.07.2018 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: 7187748845563)
11.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747733640)
08.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747113790)
30.01.2018 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: 7187746338773)
18.09.2016 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: 2167749107975)
17.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8147746520617)
26.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748464631)
22.06.2006 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: 9067746391902)
20.06.2006 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: 9067746317861)
20.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746317840)
22.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746408937)
22.02.2006 Creation of a legal entity (GRN: 1067746307639)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
415 071 000 rub.

Revenues for 2018:
156 009 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
405 438 000 rub.

Expenses for 2018:
155 091 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Personal income tax:
debt: 28 769.60 rub.

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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