LLC NDKO LEND KREDIT
Status
liquidated
Authorized capital
125 212 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC NDKO LEND KREDIT
Limited Liability Company Nebankovskaya Depozitno-Kreditnaya Organizaciya Lend Kredit
Legal address
125130, g.Moskva, Per. 6-I Novopodmoskovnyi, d. 4
INN and KPP (TIN and RRC)
7750056695, 774301001
OGRN (Primary State Register Number)
1157700013250
Authorized capital
125 212 000 rub.
Registration date
18.08.2015
Age of organization
10 years 7 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2023-03-20
GRN: 2237702334131
Information about the legal predecessor:
AKCIONERNYI KOMMERCHESKII BANK "LEND-BANK" (ZAKRYTOE AKCIONERNOE OBSHESTVO)
OGRN: 1037739772740
INN: 7718058810
Date: 2015-08-18
GRN: 1157700013250
Head of Organization
Liquidator
Kolesov Aleksei Ivanovich
from 22.08.2022
INN 771200940303
Founders (1)
Kolesov Aleksei Ivanovich
Share size: 125 212 000 rub. (100%)
INN 771200940303
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (3):
64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087206
Pension Fund registration number: 087206008756
Registration date: 2015-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773121044677381
Registration date: 2016-09-16
Entries in the EGRUL (28)
| 20.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702334142) |
| 20.03.2023 | Liquidation of a legal entity (GRN: 2237702334131) |
| 18.01.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237700394072) |
| 22.08.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227707784214) |
| 12.08.2022 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2227707533062) |
| 09.09.2021 | 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: 2217708211026) |
| 18.08.2021 | 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: 2217707228308) |
| 15.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706283034) |
| 01.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705651678) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708240276) |
| 30.12.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2197700326580) |
| 24.12.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2197700321784) |
| 18.12.2019 | 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: 2197700316515) |
| 20.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700619984) |
| 28.06.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187700433061) |
| 08.06.2018 | 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: 2187700419795) |
| 03.04.2018 | 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: 2187700175485) |
| 13.04.2017 | 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: 2177700127251) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700045763) |
| 04.10.2016 | 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: 2167700508457) |
| 29.09.2016 | 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: 2167700492771) |
| 16.06.2016 | 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: 2167700218299) |
| 16.03.2016 | 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: 2167700102755) |
| 31.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157700162079) |
| 26.08.2015 | 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: 2157700158856) |
| 20.08.2015 | 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: 2157700152840) |
| 18.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157700151266) |
| 18.08.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1157700013250) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
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 —
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.
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