Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KREDITSERVIS"
Limited Liability Company "Kreditservis"

Legal address
344082, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Moskovskaya, D.24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-15)

INN and KPP (TIN and RRC)
6164257976, 616401001

OGRN (Primary State Register Number)
1066164207075

Authorized capital
10 000 rub.

Registration date
05.12.2006

Age of organization
19 years 0 months 11 days

City
Rostov-Na-Donu

Special tax treatment
USN (2020 year)

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:
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: 2021-10-20
GRN: 2216100848368

Head of Organization

head of the Legal Entity
Romanova Evgeniya Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-02-18)
from 13.08.2020
INN 233102769606

Founders (1)

Bolmat Maksim Georgievich
Share size: 10 000 rub.
INN 616120997581

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (12):
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.9Manufacture of other finished metal products
    41.2Construction of residential and non-residential buildings
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.1Rental and leasing of other land vehicles and equipment
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Leninskom raione g.Rostova-na-Donu
Pension Fund code: 071059
Pension Fund registration number: 071059032381
Registration date: 2006-12-15

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610401675361041
Registration date: 2006-12-14

Entries in the EGRUL (19)

20.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100851525)
20.10.2021 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: 2216100848368)
23.06.2021 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: 2216100471850)
18.02.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2216100112314)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206101058117)
15.12.2020 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: 2206100974693)
13.08.2020 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: 2206100613255)
03.08.2020 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: 2206100572600)
20.07.2020 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: 2206100543647)
27.03.2020 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2206100238166)
04.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164139609)
18.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164054502)
23.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164349831)
27.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164244022)
29.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164172665)
21.12.2006 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: 2066164334542)
21.12.2006 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: 2066164331638)
13.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164305018)
05.12.2006 Creation of a legal entity (GRN: 1066164207075)

Contacts

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Employees

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Average salary

In 2024: —

In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:

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Expenses for 2024:

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 700 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 52.54 rub.

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.