Status
Authorized capital
Revenues
Employees in 2024
LLC "KREDO-INVEST"
Limited Liability Company "Kredo-Invest"
Legal address
354000, Krasnodarskii krai, g. Sochi, ul. Nagornaya, D.22
INN and KPP (TIN and RRC)
2320124760, 232001001
OGRN (Primary State Register Number)
1042311702905
Authorized capital
10 000 000 rub.
Registration date
02.11.2004
Age of organization
20 years 10 months 19 days
City
Sochi
Special tax treatment
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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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-01-21
GRN: 2152366032938
Bankruptcy Trustee
SHabanova Elvira Rinatovna
from 13.03.2014
INN 525911884631
Turaev Akmal Numanovich
Share size: 5 000 000 rub.
INN 231905822719
Nikolaeva Lyudmila Anatolevna
Share size: 5 000 000 rub.
INN 632106236615
45.21.1 | Production of general construction works for the construction of buildings
find companies with this code... |
45.25.6 | Production of other construction works requiring special qualifications |
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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231653362123161
Registration date: 2004-11-17
21.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152366032950) |
21.01.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2152366032938) |
08.11.2014 | 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: 2142366112601) |
03.07.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2142366067017) |
13.03.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2142366023644) |
12.05.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122366042016) |
12.05.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2122366042005) |
19.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366098405) |
19.11.2009 | 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: 2092366098394) |
27.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320093856) |
15.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052311748377) |
15.12.2005 | 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: 2052311748366) |
19.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052311693223) |
19.05.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2052311693212) |
15.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052311688625) |
15.04.2005 | 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: 2052311688614) |
02.11.2004 | Creation of a legal entity (GRN: 1042311702905) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 27 completed enforcement proceedings. More...