LLC "KREDITNYI OTDEL"
Status
liquidated
Authorized capital
2 800 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "KREDITNYI OTDEL"
Limited Liability Company "Kreditnyi Otdel"
Legal address
141407, Moskovskaya oblast, Himki, G Himki, ul Lavochkina, Str. 2A, Etazh 3, Pomesch. 12
INN and KPP (TIN and RRC)
7734609014, 504701001
OGRN (Primary State Register Number)
1097746019667
Authorized capital
2 800 000 rub.
Registration date
23.01.2009
Age of organization
16 years 9 months 30 days
City
Himki
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.11.2023
(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: 2023-11-22
GRN: 2235002383350
Head of Organization
Liquidator
Viktorova Anna Vladimirovna
from 12.04.2023
INN 504793251096
Founders (4)
Aminov Ilfat Rasulovich
Share size: 168 000 rub. (6%)
INN 164805188554
Ivanova Lidiya Nikolaevna
Share size: 168 000 rub. (6%)
INN 561406919600
Silyakov Denis Vitalevich
Share size: 504 000 rub. (18%)
INN 380800682915
Kompaniya S Ogranichennoi Otvetstvennostyu Sankolento Limited
Share size: 1 960 000 rub. (70%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (19):
47.43 Retail sale of audio and video equipment in specialized stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.7 Retail sale of other goods in specialized stores 47.71 Retail clothing in specialty stores 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.9 Retail trade outside shops, tents, markets 53.20.3 Courier activity 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 64.92 Provision of loans and other types of credit 66.22 Activities of insurance agents and brokers 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 82.20 Activities of telephone call centers
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060050
Pension Fund registration number: 060050029560
Registration date: 2013-09-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5043
Social Insurance Fund registration number: 773602293850431
Registration date: 2013-10-09
Entries in the EGRUL (31)
| 22.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002383361) |
| 22.11.2023 | Liquidation of a legal entity (GRN: 2235002383350) |
| 19.10.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2235002063041) |
| 12.04.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2235000675050) |
| 27.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2235000354719) |
| 22.02.2023 | 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: 2235000343940) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003748210) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003748209) |
| 14.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002386387) |
| 29.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000143345) |
| 26.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003980564) |
| 31.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003765426) |
| 23.01.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205000127110) |
| 22.02.2019 | 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: 7195081036099) |
| 11.02.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 6195081957119) |
| 20.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029382217) |
| 19.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029210442) |
| 13.11.2016 | 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: 2165047294267) |
| 19.10.2016 | 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: 2165047230423) |
| 11.07.2016 | 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: 2165047156569) |
| 28.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165047100360) |
| 12.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135047075216) |
| 03.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747472988) |
| 03.09.2013 | 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: 7137747472977) |
| 30.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747368334) |
| 27.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746111244) |
| 18.06.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6097747186730) |
| 09.06.2009 | 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: 2097747774188) |
| 02.02.2009 | 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: 6097746028308) |
| 23.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746186888) |
| 23.01.2009 | Creation of a legal entity (GRN: 1097746019667) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
10
Number of employees in 2019:
108
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:
100 000 rub.
Revenues for 2021:
52 429 000 rub.
Revenues for 2020:
40 089 000 rub.
Revenues for 2019:
287 176 000 rub.
Revenues for 2018:
768 526 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 507 000 rub.
Expenses for 2022:
33 853 000 rub.
Expenses for 2021:
58 704 000 rub.
Expenses for 2020:
37 768 000 rub.
Expenses for 2019:
286 256 000 rub.
Expenses for 2018:
749 676 000 rub.
Information about taxes and fees for 2023
Tax amount:71 rub.
Contributions amount:
35 813 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
35 813 rub.
Income tax:
71 rub.
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
# 453720 from 14.02.2012 (Terminated)
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.