LLC "SOYUZKREDIT"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "SOYUZKREDIT"
Limited Liability Company "Soyuzkredit"
Legal address
236029, Kaliningradskaya Oblast, g. Kaliningrad, ul. Parkovaya Alleya, d. 13
INN and KPP (TIN and RRC)
3917024551, 390601001
OGRN (Primary State Register Number)
1053915539061
Authorized capital
10 000 rub.
Registration date
06.09.2005
Age of organization
20 years 5 months 7 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-02-10
GRN: 2253900602239
Head of Organization
Director
Haustov Igor Viktorovich
from 17.04.2014
INN 390600990210
Founders (3)
Berestnev Aleksei Ivanovich
Share size: 1 250 rub. (12.5%)
INN 390400095669
Haustov Igor Viktorovich
Share size: 1 250 rub. (12.5%)
INN 390600990210
Kryuchkov Aleksei YUrevich
Share size: 7 500 rub. (75%)
INN 391100311737
Types of activities (OKVED / RCEA)
- Main type of activity:
46.9 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (7):
46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.18.2 The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
stationery, musical instruments, watches and jewelry, photographic goods and optical goods46.48.2 Wholesale jewelry trade 46.90 Non-specialized wholesale trade 47.77.2 Retail sale of jewelry in specialty stores 47.79 Retail sale of used goods in stores 52.10.9 Storage and warehousing of other goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1076177250
Registration date: 2007-12-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1076177250
Registration date: 2005-09-09
Entries in the EGRUL (41)
| 10.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253900602240) |
| 10.02.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2253900602239) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900366003) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900365992) |
| 10.10.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243900264254) |
| 22.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233900224920) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903226105) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903226094) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903226083) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903226072) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902912627) |
| 16.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2213900379801) |
| 15.09.2021 | 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: 2213900275170) |
| 03.09.2021 | 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: 2213900263014) |
| 06.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900091095) |
| 25.12.2020 | 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: 2203900604576) |
| 27.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900074871) |
| 27.01.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2203900028946) |
| 17.01.2020 | 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: 2203900013645) |
| 24.12.2019 | 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: 2193926641764) |
| 18.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926642424) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926267538) |
| 17.04.2014 | 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: 2143926171937) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926810597) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926620385) |
| 08.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925571583) |
| 08.07.2010 | 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: 2103925571572) |
| 02.02.2010 | 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: 2103925062437) |
| 13.10.2009 | 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: 2093925744152) |
| 13.10.2009 | 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: 2093925713650) |
| 23.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925810769) |
| 23.12.2008 | 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: 2083925810758) |
| 15.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925083295) |
| 07.04.2008 | 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: 2083925031914) |
| 04.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073917108660) |
| 04.12.2007 | 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: 2073917108659) |
| 04.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073917108648) |
| 08.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053915547365) |
| 28.09.2005 | 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: 2053915541986) |
| 06.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053915539247) |
| 06.09.2005 | Creation of a legal entity (GRN: 1053915539061) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 18.12 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 195.61 rub.
Value added tax:
fine: 2 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 450 rub.
Income tax:
penalty: 18.77 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.