NKO "YUTIKPEI" (OOO)
Status
liquidated
Authorized capital
100 000 000 rub.
Revenues
—
Employees in 2024
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General information
NKO "YUTIKPEI" (OOO)
Nebankovskaya Kreditnaya Organizaciya "YUtikpei" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
119313, g.Moskva, Pr-Kt Leninskii, d. 89/2
INN and KPP (TIN and RRC)
7750005838, 775001001
OGRN (Primary State Register Number)
1137711000085
Authorized capital
100 000 000 rub.
Registration date
25.06.2013
Age of organization
12 years 5 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2016-03-10
GRN: 2167700097519
Head of Organization
Liquidator
Privalov YUrii Nikolaevich
from 22.09.2015
INN 504303404980
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Bart-N"
Share size: 100 000 000 rub. (100%)
INN 7706215226
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (1):
64.9 Activities related to the provision of other financial services, other than insurance and pension services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby po krupneishim nalogoplatelschikam № 11
Federal Tax Service code: 7750
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616018982
Registration date: 2013-07-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706650577271
Registration date: 2013-07-01
Entries in the EGRUL (15)
| 10.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167700098718) |
| 10.03.2016 | Liquidation of a legal entity by a court decision (GRN: 2167700097519) |
| 22.09.2015 | The court's decision on the liquidation of a legal entity (GRN: 2157700173893) |
| 31.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700060483) |
| 11.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711014504) |
| 22.10.2014 | Submission by the licensing authority of information on the revocation of the license (GRN: 2147711013349) |
| 21.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711013217) |
| 07.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147711008465) |
| 16.04.2014 | 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: 2147711003504) |
| 19.08.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711010655) |
| 02.08.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137711009874) |
| 25.07.2013 | 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: 2137711009390) |
| 25.07.2013 | 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: 2137711009380) |
| 27.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137711008070) |
| 25.06.2013 | Creation of a legal entity (GRN: 1137711000085) |
Contacts
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Employees
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Average salary
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Financial indicators
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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.