Status
Authorized capital
Revenues
Employees in 2024
LLC "KREDITORIYA"
Limited Liability Company "Kreditoriya"
Legal address
107076, g.Moskva, Per. Kolodeznyi, D.14, Kv.608
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-27)
INN and KPP (TIN and RRC)
5609090264, 771801001
OGRN (Primary State Register Number)
1135658013886
Authorized capital
30 000 rub.
Registration date
16.04.2013
Age of organization
12 years 11 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-26
GRN: 6187750502076
General director
Bacenkov Ivan Aleksandrovich
from 14.02.2014
INN 500510101049
Bacenkov Ivan Aleksandrovich
Share size: 30 000 rub. (100%)
INN 500510101049
| 64.1 | Monetary mediation
find companies with this code... |
| 64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408019759
Registration date: 2014-01-14
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: 560053506877381
Registration date: 2014-01-01
| 26.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750504595) |
| 26.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187750502076) |
| 05.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9187748545723) |
| 27.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177747091020) |
| 04.03.2014 | 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: 6147746898425) |
| 03.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746806630) |
| 14.02.2014 | 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: 6147746119889) |
| 14.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746119878) |
| 27.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746470705) |
| 15.01.2014 | 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: 2147746204604) |
| 31.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135658516618) |
| 31.12.2013 | 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: 2135658516607) |
| 18.04.2013 | 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: 2135658180183) |
| 18.04.2013 | 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: 2135658179798) |
| 16.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135658175827) |
| 16.04.2013 | Creation of a legal entity (GRN: 1135658013886) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.