Status
Authorized capital
Revenues
Employees in 2024
LLC "KREDITGRUPP"
Limited Liability Company "Kreditgrupp"
Legal address
452413, Bashkortostan respublika, R-N Iglinskii, ul. Centralnaya, d. 6, kv. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-26)
INN and KPP (TIN and RRC)
0224951242, 022401001
OGRN (Primary State Register Number)
1160280103455
Authorized capital
10 000 rub.
Registration date
09.08.2016
Age of organization
9 years 3 months 30 days
City
Iglinskii
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 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: 2021-08-18
GRN: 2210200706483
Director
Hairullin Rafit Mugallimovich
from 09.08.2016
INN 022403089880
Hairullin Rafit Mugallimovich
Share size: 10 000 rub. (100%)
INN 022403089880
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.92.1 | Consumer credit provision activities |
| 64.92.7 | Microfinance activities |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.6 | The activity of accepting payments from individuals by payment agents |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 31 po Respublike Bashkortostan
Federal Tax Service code: 0273
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002826
Pension Fund registration number: 002826103034
Registration date: 2016-08-10
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0202
Social Insurance Fund registration number: 022400150102021
Registration date: 2016-08-10
| 18.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210200707902) |
| 18.08.2021 | 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: 2210200706483) |
| 05.05.2021 | 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: 2210200377396) |
| 26.10.2020 | 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: 2200200977601) |
| 19.02.2020 | 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: 2200200140699) |
| 06.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6190280066058) |
| 17.08.2016 | 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: 2160280886930) |
| 11.08.2016 | 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: 2160280867514) |
| 09.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160280856558) |
| 09.08.2016 | Creation of a legal entity (GRN: 1160280103455) |
Phones:
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Number of employees in 2024:
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Revenues for 2024:
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Expenses for 2022:
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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.