Status
Authorized capital
Revenues
Employees in 2020
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)
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
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
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
45.11 | Trade in passenger cars and light-duty trucks
find companies with this code... |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
45.19 | Trade in other motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.69 | Wholesale of other machinery and equipment |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.79 | Retail sale of used goods in stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
49.39 | Activities of other land passenger transport, not included in other groupings |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
55.10 | Activities of hotels and other places for temporary residence |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
71.11 | Activities in the field of architecture |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
73.11 | Activities of advertising agencies |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
79.11 | Activities of travel agencies |
82.92 | Product packaging activities |
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
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) |
Phones:
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E-mails:
—
Web-sites:
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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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.