Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KP"
Limited Liability Company "Kreditnyi Pristav"

Legal address
129347, g.Moskva, ul. Palehskaya, d. 131, Pomesch. I Komnata 17

INN and KPP (TIN and RRC)
7716853690, 771601001

OGRN (Primary State Register Number)
1177746340320

Authorized capital
10 000 rub.

Registration date
04.04.2017

Age of organization
8 years 5 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-22
GRN: 9187748000838

Head of Organization

General director
Gerasimov Aleksandr Aleksandrovich
from 04.04.2017
INN 621601052822

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Ekonomuslugi"
Share size: 10 000 rub. (100%)
INN 7716806179

Types of activities (OKVED / RCEA)

  • Main type of activity:
    82.91 Activities of payment collection agencies and credit information bureaus

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  • Additional types of activity (23):
    63.11.1Activities related to the creation and use of databases and information resources
    63.91Activities of news agencies
    64.19Monetary mediation other
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.92.7Microfinance activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.5Provision of factoring services
    64.99.6Mutual financial assistance activities
    66.19.61The activities of operators for accepting payments from individuals
    66.19.62Activities of payment subagents for accepting payments from individuals
    66.30Fund management activities
    66.30.1Investment fund management
    66.30.2Money Market Fund Management
    66.30.3Management of pension savings of non-governmental pension funds
    66.30.4Management of pension reserves of non-governmental pension funds
    66.30.5Management of insurance reserves of insurance business entities
    66.30.6Management based on individual asset trust management agreements
    66.30.9Other types of asset management activities
    69.10Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087304
Pension Fund registration number: 087304010106
Registration date: 2017-04-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772907338977291
Registration date: 2017-04-06

Entries in the EGRUL (7)

22.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748018779)
22.08.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187748000838)
03.05.2018 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: 9187747225690)
19.04.2017 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: 9177746146943)
06.04.2017 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: 8177746701146)
04.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746574668)
04.04.2017 Creation of a legal entity (GRN: 1177746340320)

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.