General information

LLC "ARMRBKI"
Limited Liability Company "Armavirskoe Regionalnoe Byuro Kreditnyh Istorii"

Legal address
352900, Krasnodarskii Krai, g. Armavir, ul. CHicherina, D.61

INN and KPP (TIN and RRC)
2302049535, 230201001

OGRN (Primary State Register Number)
1052300679661

Authorized capital
10 000 rub.

Registration date
06.05.2005

Age of organization
20 years 9 months 12 days

City
Armavir

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2010-01-11
GRN: 2102302000084

Head of Organization

General director
Arsentev Vladimir Anatolevich
from 06.05.2005
INN 230204440734

Founders (4)

Arsentev Vladimir Anatolevich
Share size: 4 000 rub.
INN 230204440734

Zemcov Aleksandr Vladimirovich
Share size: 4 000 rub.
INN 230202829300

Mishkunene Lyudmila Gennadevna
Share size: 1 000 rub.
INN 230202786208

Armavirskaya Mezhraionnaya Torgovo-Promyshlennaya Palata
Share size: 1 000 rub.
INN 2302013899

Types of activities (OKVED / RCEA)

• Main type of activity:

  72.40

  Activities related to the creation and use of databases and information resources find companies with this code...

• Additional types of activity (39):

  65.2	Other financial intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.22.4	Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  65.22.5	Provision of credit card security services
  65.22.6	Pawnshops provide short-term loans secured by movable property
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  66.01	Life insurance and savings
  66.03	Other types of insurance
  66.03.2	Property insurance
  66.03.3	Liability insurance
  66.03.4	Accident and disease insurance
  66.03.5	Financial risk insurance
  66.03.9	Other types of insurance not included in other groupings
  67.1	Supporting activities in the field of financial intermediation
  67.11.1	Activities of stock, commodity, currency and currency stock exchanges
  67.11.12	Activities related to maintaining the register of securities holders (activities of registrars)
  67.11.19	Other activities related to financial market management, not included in other groupings
  67.12.1	Brokerage activities
  67.12.2	Securities management activities
  67.12.3	Mutual obligation determination activities (clearing)
  67.13	Other supporting activities in the field of financial intermediation
  67.13.2	Provision of services by currency exchange offices
  67.13.4	Advising on financial intermediation issues
  72.30	Data processing
  74.11	Legal activities
  74.12.1	Accounting activities
  74.12.2	Auditing activities
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.8	Provision of various types of services
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Armaviru Krasnodarskogo kraya
Federal Tax Service code: 2302

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033002
Pension Fund registration number: 033002021679
Registration date: 2005-05-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231859393623181
Registration date: 2005-05-23

Entries in the EGRUL (5)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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