NKO "ERP" (OOO)
Status
liquidated
Authorized capital
101 141 500 rub.
Revenues
—
Employees in 2024
—
General information
NKO "ERP" (OOO)
Nebankovskaya Kreditnaya Organizaciya "Edinaya Raschetnaya Palata" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
141300, Moskovskaya Oblast, g. Sergiev Posad, Pr-Kt Krasnoi Armii, d. 84/22
INN and KPP (TIN and RRC)
7702062635, 504201001
OGRN (Primary State Register Number)
1025000006350
Authorized capital
101 141 500 rub.
Registration date
26.02.1998
Age of organization
28 years 1 month 28 days
City
Sergiev Posad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-04-11
GRN: 2235000663720
Head of Organization
Representative of the Liquidator
Ivanova Oksana Sergeevna
from 18.07.2022
INN 773802186253
Founders (4)
SHalopin Sergei Dmitrievich
Share size: 46 196 902 rub. (45.7%)
INN 773310122449
SHpanov Sergei Nikolaevich
Share size: 19 371 460 rub. (19.1%)
INN 772443822568
Lashin Vladimir Nikolaevich
Share size: 7 795 990 rub. (7.7%)
INN 772749614692
Agureev Andrei Vladimirovich
Share size: 27 777 148 rub. (27.5%)
INN 501905101297
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Moskovskoi oblasti
Federal Tax Service code: 5000
Address: 125284,Moskva g,,Horoshevskoe sh,12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060012
Pension Fund registration number: 060012014989
Registration date: 2010-04-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5034
Social Insurance Fund registration number: 503400235250341
Registration date: 2000-12-08
Entries in the EGRUL (61)
| 11.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235000663731) |
| 11.04.2023 | Liquidation of a legal entity (GRN: 2235000663720) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002947486) |
| 26.08.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2225001945640) |
| 25.08.2022 | The court's decision on the liquidation of a legal entity (GRN: 2225001939105) |
| 18.07.2022 | 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: 2225001670155) |
| 16.06.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2225001432930) |
| 27.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000948885) |
| 17.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000303780) |
| 11.02.2022 | Submission by the licensing authority of information on the revocation of the license (GRN: 2225000256556) |
| 20.04.2021 | 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: 2215000822364) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205005210782) |
| 09.09.2020 | 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: 2205004102642) |
| 18.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002954385) |
| 14.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002542831) |
| 08.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205000493124) |
| 03.03.2020 | 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: 2205000452446) |
| 20.12.2018 | 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: 2185000225045) |
| 30.10.2018 | 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: 2185000208347) |
| 05.07.2018 | 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: 2185000177195) |
| 29.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185000051256) |
| 11.01.2018 | 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: 2185000031160) |
| 30.10.2017 | 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: 2175000103573) |
| 31.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175000063490) |
| 19.04.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2175000051631) |
| 10.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175000049475) |
| 18.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175000032843) |
| 10.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165000182906) |
| 28.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165000142173) |
| 15.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165000139797) |
| 07.07.2016 | 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: 2165000137267) |
| 27.10.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155000065075) |
| 13.10.2015 | 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: 2155000063062) |
| 03.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155000044879) |
| 08.05.2015 | 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: 2155000041117) |
| 21.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145000039655) |
| 21.07.2014 | 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: 2145000039644) |
| 05.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145000029161) |
| 24.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145000009471) |
| 15.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145000000539) |
| 05.03.2012 | 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: 2125000005282) |
| 23.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115000047072) |
| 23.12.2011 | 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: 2115000047039) |
| 15.11.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105000105252) |
| 15.11.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2105000105241) |
| 31.05.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2105000064035) |
| 18.05.2010 | 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: 2105000061010) |
| 18.05.2010 | 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: 2105000061000) |
| 30.04.2010 | 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: 2105000057886) |
| 30.04.2010 | 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: 2105000057875) |
| 26.04.2010 | 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: 2105000056852) |
| 02.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105000053508) |
| 19.03.2010 | 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: 2105000048041) |
| 10.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095000043610) |
| 10.09.2009 | 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: 2095000043609) |
| 29.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065000158562) |
| 28.12.2006 | 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: 2065000158397) |
| 20.06.2006 | 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: 2065000102638) |
| 25.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055000046154) |
| 17.07.2003 | 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: 2035000025652) |
| 09.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025000006350) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
small business 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.