Status
Authorized capital
Revenues
Employees in 2024
LLC "VOSTOCHNOE BKI"
Limited Liability Company "Vostochnoe Byuro Kreditnyh Istorii"
Legal address
125009, g.Moskva, ul. Nikitskaya B., D.24/1, K.5, Kv.4
INN and KPP (TIN and RRC)
2724088050, 770301001
OGRN (Primary State Register Number)
1052740615620
Authorized capital
10 000 rub.
Registration date
21.09.2005
Age of organization
20 years 7 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2013-02-27
GRN: 6137746471219
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "VOSTOCHNOE BYURO KREDITNYH ISTORII"
OGRN: 1137746169714
INN: 7703785154
Date: 2013-02-27
GRN: 6137746471219
General director
Petrochenko Nataliya Germanovna
from 21.02.2012
INN 772348096901
NEKOMMERCHESKOE PARTNERSTVO "PARTNERSTVO UCHASTNIKOV INFORMACIONNOGO OBMENA"
Share size: 5 000 rub. (50%)
INN 7703508898
OTKRYTOE AKCIONERNOE OBSHESTVO "NACIONALNOE BYURO KREDITNYH ISTORII"
Share size: 5 000 rub. (50%)
INN 7703548386
| 72.30 | Data processing
find companies with this code... |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103111624
Registration date: 2012-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 270740455977361
Registration date: 2012-06-20
| 27.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746471220) |
| 27.02.2013 | Termination of a legal entity through reorganization in the form of transformation (GRN: 6137746471219) |
| 26.11.2012 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 8127747919379) |
| 09.07.2012 | 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: 9127746868042) |
| 06.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746409268) |
| 06.03.2012 | 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: 6127746374167) |
| 21.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122723013191) |
| 21.02.2012 | 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: 2122723013114) |
| 21.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723013103) |
| 17.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723002730) |
| 17.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723002720) |
| 17.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723002719) |
| 17.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723002708) |
| 17.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723002697) |
| 17.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723002686) |
| 20.12.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112723092271) |
| 09.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102723084528) |
| 17.05.2010 | 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: 2102723065124) |
| 23.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102723059965) |
| 14.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102724046654) |
| 14.04.2010 | 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: 2102724046467) |
| 12.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102724001015) |
| 27.10.2009 | 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: 2092724087300) |
| 07.07.2008 | 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: 2082724073364) |
| 07.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082724073353) |
| 21.06.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072724051629) |
| 05.10.2006 | 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: 2062724090108) |
| 31.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062724081836) |
| 31.08.2006 | 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: 2062724081825) |
| 08.11.2005 | 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: 2052740625672) |
| 27.10.2005 | 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: 2052740622658) |
| 21.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052740615651) |
| 21.09.2005 | Creation of a legal entity (GRN: 1052740615620) |
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(no details)
(no information)
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.