LLC "KREDITNAYA LINIYA"
Status
liquidated
Authorized capital
500 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "KREDITNAYA LINIYA"
Limited Liability Company "Kreditnaya Liniya"
Legal address
620142, Sverdlovskaya Oblast, g. Ekaterinburg, ul. CHapaeva, d. 3A, Ofis 205
INN and KPP (TIN and RRC)
6671088050, 667101001
OGRN (Primary State Register Number)
1186658057310
Authorized capital
500 000 rub.
Registration date
01.08.2018
Age of organization
7 years 7 months 29 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-12-21
GRN: 2206601670207
Head of Organization
Liquidator
Fedorchenko Oleg Nikolaevich
from 24.08.2020
INN 667351014842
Founders (10)
Volman Vladimir Ivanovich
Share size: 50 000 rub. (10%)
INN 666003085657
Gorbarenko Vyacheslav Aleksandrovich
Share size: 50 000 rub. (10%)
INN 666307326209
Ermilova Natalya Alekseevna
Share size: 30 000 rub. (6%)
INN 667114144564
Efremov Pavel Vasilevich
Share size: 55 000 rub. (11%)
INN 667340626988
ZHukova Natalya Gennadevna
Share size: 50 000 rub. (10%)
INN 667001494536
Levushkin Konstantin Aleksandrovich
Share size: 55 000 rub. (11%)
INN 666000724792
Rodionov Vladimir Gennadevich
Share size: 50 000 rub. (10%)
INN 666101021309
Romanova Tatyana Vladimirovna
Share size: 55 000 rub. (11%)
INN 665808658080
Fedorchenko Oleg Nikolaevich
Share size: 55 000 rub. (11%)
INN 667351014842
Serdobincev Igor YUrevich
Share size: 50 000 rub. (10%)
INN 665806832760
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.7 Microfinance activities
find companies with this code... - Additional types of activity (4):
64.19 Monetary mediation other 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075031
Pension Fund registration number: 075031132949
Registration date: 2018-08-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661570080166151
Registration date: 2018-08-02
Entries in the EGRUL (12)
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206601670328) |
| 21.12.2020 | Liquidation of a legal entity (GRN: 2206601670207) |
| 18.12.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2206601653839) |
| 24.08.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2206601067770) |
| 26.05.2020 | 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: 2206600658955) |
| 24.03.2020 | 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: 2206600389720) |
| 18.12.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6196658897561) |
| 23.08.2018 | 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: 6186658539028) |
| 03.08.2018 | 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: 6186658435001) |
| 03.08.2018 | 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: 6186658431833) |
| 01.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6186658425431) |
| 01.08.2018 | Creation of a legal entity (GRN: 1186658057310) |
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:
1
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:
2 419 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 755 000 rub.
Expenses for 2018:
341 000 rub.
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.