Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "KREDIT SERVIS UPRAVLENIE"
Limited Liability Company "Kredit Servis Upravlenie"

Legal address
386203, Respublika Ingushetiya, g.Sunzha, g. Sunzha, ul Oskanova, d. 40

INN and KPP (TIN and RRC)
0600016475, 060001001

OGRN (Primary State Register Number)
1240600003082

Authorized capital
10 000 rub.

Registration date
15.08.2024

Age of organization
1 year 0 months 23 days

City
Sunzha

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.05.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-05-13
GRN: 2250600143693

Head of Organization

Liquidator
Bulguchev Ahmed Vahaevich
from 27.01.2025
INN 060188888858

Founders (1)

Bulguchev Ahmed Vahaevich
Share size: 10 000 rub. (100%)
INN 060188888858

Types of activities (OKVED / RCEA)

  • Main type of activity:
    82.11 Complex administrative and economic activities to ensure the work of the organization

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  • Additional types of activity (16):
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.92Provision of loans and other types of credit
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.11.4Activities to ensure the effective functioning of financial markets
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10Activities of the head offices
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings
    91.01Activities of libraries and archives

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya

Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0600
Social Insurance Fund registration number: 060000338206001
Registration date: 2024-08-20

Entries in the EGRUL (10)

14.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2250600143737)
13.05.2025 Liquidation of a legal entity (GRN: 2250600143693)
28.04.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2250600138611)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250600093236)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250600093225)
27.01.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2250600042614)
21.08.2024 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: 2240600039898)
16.08.2024 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: 2240600039436)
15.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2240600039250)
15.08.2024 Creation of a legal entity (GRN: 1240600003082)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2024

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.