Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2020

1

General information

LLC "SOYUZ KREDIT"
Limited Liability Company "Soyuz Kredit"

Legal address
194358, g.Sankt-Peterburg, Municipalnyi Okrug SHuvalovo-Ozerki, ul SHostakovicha, d. 1/9, Litera A, kv. 91

INN and KPP (TIN and RRC)
7804649800, 780201001

OGRN (Primary State Register Number)
1197847131580

Authorized capital
12 500 rub.

Registration date
06.06.2019

Age of organization
6 years 3 months 7 days

City
Sankt-Peterburg

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.07.2022
(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: 2022-07-15
GRN: 2227802272938

Head of Organization

General director
Timin Aleksandr Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-16)
from 27.05.2022
INN 780226139090

Founders (1)

Timin Aleksandr Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-10)

Share size: 12 500 rub. (100%)
INN 780226139090

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11 Trade in passenger cars and light-duty trucks

    find companies with this code...
  • Additional types of activity (30):
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.79Retail sale of used goods in stores
    47.91Retail trade by mail or via the Internet information and communication network
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    79.11Activities of travel agencies
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vyborgskomu raionu Sankt-Peterburga
Pension Fund code: 088002
Pension Fund registration number: 088002153875
Registration date: 2021-06-28

Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 781506697278291
Registration date: 2021-06-16

Entries in the EGRUL (19)

15.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802272949)
15.07.2022 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: 2227802272938)
27.05.2022 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: 2227801548940)
30.03.2022 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: 2227800917210)
10.12.2021 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: 2217804295707)
16.09.2021 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: 2217803297237)
12.07.2021 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: 2217802254680)
22.06.2021 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: 2217802029487)
16.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217801914944)
16.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217801914933)
16.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801914691)
01.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805753550)
05.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805288029)
03.04.2020 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: 2207801911876)
03.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801899545)
13.06.2019 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: 2197848248190)
13.06.2019 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: 2197848241589)
06.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197848155140)
06.06.2019 Creation of a legal entity (GRN: 1197847131580)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 2 000 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.