Status
Authorized capital
Revenues
Employees in 2021
LLC RNKO "YUSIES"
Limited Liability Company Raschetnaya Nebankovskaya Kreditnaya Organizaciya "YUsies"
NON-BANKING CREDIT ORGANIZATION UCS LIMITED LIABILITY COMPANY
NBCO UCS LLC
Legal address
117449, g.Moskva, ul. Novocheremushkinskaya, d. 10
INN and KPP (TIN and RRC)
7727477198, 772701001
OGRN (Primary State Register Number)
1217700542344
Authorized capital
500 000 000 rub.
Registration date
12.11.2021
Age of organization
4 years 5 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-03-10
GRN: 2257714353609
Liquidator
Akopova Kristina Vasilevna
from 15.02.2024
INN 442500587901
Akcionernoe Obschestvo "Kompaniya Obedinennyh Kreditnyh Kartochek"
Share size: 500 000 000 rub. (100%)
INN 7710060991
| 64.19 | Monetary mediation other
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1112388028
Registration date: 2021-11-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1112388028
Registration date: 2021-11-13
| 10.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714353610) |
| 10.03.2025 | Liquidation of a legal entity (GRN: 2257714353609) |
| 19.02.2025 | Extension of the term of liquidation of a limited liability company (GRN: 2257713673556) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704668747) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704668736) |
| 08.07.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247706578150) |
| 15.02.2024 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (GRN: 2247701743166) |
| 03.02.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2247701229642) |
| 19.12.2023 | Adoption by a legal entity of a decision on liquidation (GRN: 2237712529415) |
| 15.12.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217711566125) |
| 16.11.2021 | 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: 2217710485298) |
| 15.11.2021 | 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: 2217710453079) |
| 12.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710433840) |
| 12.11.2021 | Creation of a legal entity (GRN: 1217700542344) |
Phones:
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E-mails:
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Web-sites:
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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:
2
Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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(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.