Status

liquidated

Authorized capital

360 000 rub.

Revenues

Employees in 2024

General information

LLC "KREDITOPT"
Limited Liability Company "Kreditopt"

Legal address
603137, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. 40 Let Pobedy, d. 17, Pomesch. P10

INN and KPP (TIN and RRC)
5261087291, 526101001

OGRN (Primary State Register Number)
1135261003239

Authorized capital
360 000 rub.

Registration date
13.09.2013

Age of organization
12 years 0 months 19 days

City
Nizhnii Novgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-03-17
GRN: 7167746459621

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA KONSALTING I PRAVO"
OGRN: 1147746151740
INN: 7702832877
Date: 2016-03-17
GRN: 7167746459621

Head of Organization

Director
Gorohov Andrei YUrevich
from 28.08.2014
INN 524907114081

Founders (2)

Beskrovnyi Andrei Pavlovich
Share size: 32 760 rub. (9.1%)
INN 645313839998

Gorohov Andrei YUrevich
Share size: 327 240 rub. (90.9%)
INN 524907114081

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

    find companies with this code...
  • Additional types of activity (47):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    64.19Monetary mediation other
    64.92.1Consumer credit provision activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    74.30Translation and interpretation activities
    80.20Activities of security systems
    80.30Investigative activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Priokskom raione g.N.Novgoroda Mezhraionnoi IFNS Rossii № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5261

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Priokskom raione g.Nizhnego Novgoroda
Pension Fund code: 062055
Pension Fund registration number: 062055026525
Registration date: 2013-09-18

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 520600931252271
Registration date: 2013-09-25

Entries in the EGRUL (15)

17.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746460127)
17.03.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7167746459621)
20.10.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157747027979)
27.05.2015 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: 2155261053760)
28.04.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2155261047313)
06.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155261044190)
11.03.2015 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: 2155261038876)
28.08.2014 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: 2145261046654)
28.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145261046643)
02.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145261017350)
05.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135261053442)
04.10.2013 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: 2135261044015)
25.09.2013 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: 2135261042431)
16.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135261041529)
13.09.2013 Creation of a legal entity (GRN: 1135261003239)

Contacts

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Employees

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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

not on the registry

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.