General information

LLC "UDACHNYE ZAIMY"
Limited Liability Company "Udachnye Zaimy"

Legal address
352635, Krasnodarskii krai, g. Belorechensk, ul. Kurortnaya, D.1B

INN and KPP (TIN and RRC)
2368003958, 236801001

OGRN (Primary State Register Number)
1122368001470

Authorized capital
11 569 rub.

Registration date
04.09.2012

Age of organization
13 years 0 months 6 days

City
Belorechensk

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-12-09
GRN: 2142368034500

Head of Organization

Head of the Liquidation Commission
Boyarchuk Svetlana Gennadevna
from 28.08.2014
INN 230301138039

Founders (3)

Ryazancev Stepan Vyacheslavovich
Share size: 2 000 rub. (17.29%)
INN 233003287390

Hoblenko Dmitrii Vladimirovich
Share size: 8 000 rub. (69.15%)
INN 230304459111

Ryazancev Vyacheslav Stepanovich
Share size: 1 569 rub. (13.56%)
INN 233000186958

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (2):

  67.13.4	Advising on financial intermediation issues
  74.8	Provision of various types of 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Krasnodarskomu krayu
Federal Tax Service code: 2368

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Belorechenske Krasnodarskogo kraya
Pension Fund code: 033003
Pension Fund registration number: 033003023313
Registration date: 2012-09-07

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 230525788723051
Registration date: 2012-09-11

Entries in the EGRUL (9)

Contacts

Phones:
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Web-sites:
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Employees

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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Average salary

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Financial indicators

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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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