General information

LLC "ZABAIKALSKOE KREDITNOE AGENTSTVO"
Limited Liability Company "Zabaikalskoe Kreditnoe Agentstvo"

Legal address
680007, Habarovskii Krai, g. Habarovsk, ul. SHevchuka, D.23

INN and KPP (TIN and RRC)
7536055205, 272301001

OGRN (Primary State Register Number)
1047550010530

Authorized capital
100 000 rub.

Registration date
14.05.2004

Age of organization
21 year 10 months 24 days

City
Habarovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-01-13
GRN: 2112723003765

Head of Organization

Director
Turysheva Elena Vladimirovna
from 20.03.2007
INN 272327173936

Founders (2)

Krechko Olga Aleksandrovna
Share size: 100 000 rub.
INN 272498814587

Obschestvo s ogranichennoi otvetstvennostyu "Tairis"
Share size: 100 000 rub.
INN 5401177244

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (16):

  65.1	Monetary mediation
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  66.0	Insurance
  67.11	Financial market management
  67.12	Stock exchange transactions with stock values
  70.3	Provision of intermediary services related to real estate
  72.2	Software development and consulting in this field
  72.3	Data processing
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.13	Market research and identification of public opinion
  74.15	Management of financial and industrial groups and holding companies
  74.4	Advertising activities
  74.8	Provision of various types of services
  74.84	Provision of other services
  99.0	Activities of extraterritorial organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 3 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Soyuznaya)
Federal Tax Service code: 2723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037003
Pension Fund registration number: 037003074987
Registration date: 2006-10-03

Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda Socialnogo Strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 750036296227071
Registration date: 2006-12-29

Entries in the EGRUL (20)

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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Expenses for 2024:
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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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