LLC "KREDIT DOVERIYA"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "KREDIT DOVERIYA"
Limited Liability Company "Kredit Doveriya"
Legal address
143903, Moskovskaya Oblast, g. Balashiha, SH. Entuziastov, d. 89, Etazh 3
INN and KPP (TIN and RRC)
5001128482, 500101001
OGRN (Primary State Register Number)
1195081050218
Authorized capital
10 000 rub.
Registration date
17.07.2019
Age of organization
6 years 3 months 21 day
City
Balashiha
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2025
Organization status
Current status:
active
Head of Organization
General Director
Tokmakov Vasilii Valentinovich
from 03.08.2023
INN 744514569206
Founders (1)
Tokmakov Vasilii Valentinovich
Share size: 10 000 rub. (100%)
INN 744514569206
Types of activities (OKVED / RCEA)
- Main type of activity:
63.91 Activities of news agencies
find companies with this code... - Additional types of activity (4):
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 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 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1019837226
Registration date: 2019-07-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1019837226
Registration date: 2019-07-19
Entries in the EGRUL (15)
| 14.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255006078347) |
| 14.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255006078171) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001374330) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001374329) |
| 29.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245000493626) |
| 05.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235002475398) |
| 16.11.2023 | 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: 2235002337128) |
| 03.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001942195) |
| 21.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235001613933) |
| 03.08.2023 | 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: 2235001503108) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003516956) |
| 31.07.2019 | 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: 8195081664022) |
| 19.07.2019 | 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: 8195081598979) |
| 17.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8195081587770) |
| 17.07.2019 | Creation of a legal entity (GRN: 1195081050218) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
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:
—
Information about taxes and fees for 2023
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 10.08.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...