LLC "KREDITNYI EKSPERT"
Status
active
Authorized capital
10 000 rub.
Revenues
2 011 000 rub.
Employees in 2023
0
General information
LLC "KREDITNYI EKSPERT"
Limited Liability Company "Kreditnyi Ekspert"
Legal address
428022, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, SH. Marposadskoe, D.3, K.A
INN and KPP (TIN and RRC)
2130052620, 213001001
OGRN (Primary State Register Number)
1092130000588
Authorized capital
10 000 rub.
Registration date
22.01.2009
Age of organization
16 years 7 months 24 days
City
CHeboksary
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
Organization status
Current status:
active
Head of Organization
Founders (2)
Solovev Sergei Valerevich
Share size: 5 000 rub. (50%)
INN 632106348252
Malafeev Stanislav Igorevich
Share size: 5 000 rub. (50%)
INN 525901408922
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19.4 Activities related to the provision of consulting services on financial intermediation
find companies with this code... - Additional types of activity (6):
64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.22 Activities of insurance agents and brokers 66.29.9 Other auxiliary activities in the field of insurance, except for compulsory social insurance
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (26)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100158022) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100158011) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100796168) |
| 29.04.2022 | 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: 2222100081102) |
| 16.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100234280) |
| 30.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130681161) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130573746) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130117873) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162130053754) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130604822) |
| 24.09.2015 | 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: 2152130508870) |
| 24.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152130508869) |
| 27.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152130354231) |
| 06.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142130013628) |
| 14.10.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2132130167024) |
| 14.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130167013) |
| 04.08.2013 | 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: 2132130130878) |
| 24.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130253839) |
| 14.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130199246) |
| 09.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130157787) |
| 04.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130031980) |
| 30.10.2009 | 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: 2092130292010) |
| 04.03.2009 | 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: 2092130111412) |
| 24.02.2009 | 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: 2092130094000) |
| 23.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092130022499) |
| 22.01.2009 | Creation of a legal entity (GRN: 1092130000588) |
Employees
Number of employees in 2023:
0
Number of employees in 2022:
2
Number of employees in 2021:
5
Number of employees in 2020:
22
Number of employees in 2019:
26
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
2 011 000 rub.
Revenues for 2022:
4 338 000 rub.
Revenues for 2021:
22 917 000 rub.
Revenues for 2020:
156 822 000 rub.
Revenues for 2019:
138 229 000 rub.
Revenues for 2018:
146 368 000 rub.
Expenses for 2023:
937 000 rub.
Expenses for 2022:
3 240 000 rub.
Expenses for 2021:
9 964 000 rub.
Expenses for 2020:
55 287 000 rub.
Expenses for 2019:
78 393 000 rub.
Expenses for 2018:
68 152 000 rub.
Information about taxes and fees for 2022
Tax amount:519 342 rub.
Contributions amount:
222 732 rub.
The tax levied in connection with the application of the simplified taxation system:
519 342 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
47 157.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
16 030.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
159 544.11 rub.
Information about arrears and debts in 2020
(no information)
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.