General information

ZAO "MODUL KREDIT"
Zakrytoe Akcionernoe Obschestvo "Modul Kredit"

Legal address
197227, g.Sankt-Peterburg, ul. Baikonurskaya, D.9

INN and KPP (TIN and RRC)
7802024344, 781401001

OGRN (Primary State Register Number)
1037832003956

Authorized capital
1 000 rub.

Registration date
18.11.1993

Age of organization
32 years 5 months 3 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2011-05-05
GRN: 6117847358733

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "MODUL AUDIT"
OGRN: 1037832003494
INN: 7814087451
Date: 2006-07-10
GRN: 8067847061219

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL AVANTAZH"
OGRN: 1117847173575
INN: 7814500164
Date: 2011-05-05
GRN: 6117847358733

Head of Organization

General director
Krylova Olga Gennadevna
from 29.12.2007
INN 781403053864

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management find companies with this code...

• Additional types of activity (2):

  70.20.2	Renting out your own non-residential real estate
  74.83	Provision of secretarial, editorial and translation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004013455
Registration date: 1993-12-09

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (15)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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