Status
Authorized capital
Revenues
Employees in 2021
LLC "SKB INVEST KREDIT"
Limited Liability Company "Skb Invest Kredit"
Legal address
394019, Voronezhskaya Oblast, g. Voronezh, ul. Solnechnaya, d. 7D, Pomesch. 61
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-25)
INN and KPP (TIN and RRC)
3662295182, 366201001
OGRN (Primary State Register Number)
1213600020897
Authorized capital
10 000 rub.
Registration date
18.06.2021
Age of organization
4 years 10 months 10 days
City
Voronezh
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2023-06-30
GRN: 2233600251245
General director
Karpova Aleksandra Vitalevna
from 18.06.2021
INN 366408651937
Karpova Aleksandra Vitalevna
Share size: 10 000 rub. (100%)
INN 366408651937
| 69.10 | Legal activities
find companies with this code... |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.99.1 | Consulting and information services activities |
| 64.19 | Monetary mediation other |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.8 | The activities of mortgage agents managing mortgage coverage; the activities of specialized depositories of mortgage coverage |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.3 | Activities for the provision of cash processing services |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.6 | The activity of accepting payments from individuals by payment agents |
| 66.19.61 | The activities of operators for accepting payments from individuals |
| 66.19.62 | Activities of payment subagents for accepting payments from individuals |
| 66.22 | Activities of insurance agents and brokers |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 78.30 | Other recruitment activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.20 | Activities of telephone call centers |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032074516
Registration date: 2021-06-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 360100388336011
Registration date: 2021-06-18
| 30.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600258428) |
| 30.06.2023 | 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: 2233600251245) |
| 08.02.2023 | 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: 2233600055016) |
| 25.07.2022 | 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: 2223600391276) |
| 23.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600707087) |
| 15.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600529217) |
| 12.08.2021 | 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: 2213600475471) |
| 23.06.2021 | 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: 2213600364460) |
| 22.06.2021 | 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: 2213600358442) |
| 18.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600355670) |
| 18.06.2021 | Creation of a legal entity (GRN: 1213600020897) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
NON-TAX INCOME administered by tax authorities:
500 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 10 current enforcement proceedings.
Found 77 completed enforcement proceedings. More...