Status
Authorized capital
Revenues
Employees in 2024
LLC "KREDIT-INVEST"
Limited Liability Company "Kredit-Invest"
Legal address
366608, CHechenskaya Respublika, R-N Achhoi-Martanovskii, ul. A.Kadyrova, d. 39
INN and KPP (TIN and RRC)
2002004251, 200201001
OGRN (Primary State Register Number)
1152036006539
Authorized capital
10 000 rub.
Registration date
17.09.2015
Age of organization
10 years 6 months 23 days
City
Achhoi-Martanovskii
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: 2019-01-09
GRN: 2192036030239
General director
Mugaev Umar ZHunidovich
from 17.09.2015
INN 200203965793
Mugaev Umar ZHunidovich
Share size: 10 000 rub. (100%)
INN 200203965793
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 01.41 | Dairy cattle breeding, raw milk production |
| 01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
| 01.50 | Mixed agriculture |
| 33.20 | Installation of industrial machinery and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 43.39 | Production of other finishing and finishing works |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.49 | Wholesale of other household goods |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 47.19 | Other retail trade in non-specialized stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po CHechenskoi Respublike
Federal Tax Service code: 2033
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020006
Pension Fund registration number: 020006006335
Registration date: 2015-09-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200018046820001
Registration date: 2015-10-05
| 09.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192036030459) |
| 09.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192036030239) |
| 26.09.2018 | 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: 2182036136038) |
| 28.03.2017 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2177456422053) |
| 09.06.2016 | 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: 2162036102655) |
| 30.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157453391643) |
| 13.10.2015 | 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: 2152036095539) |
| 17.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152036086860) |
| 17.09.2015 | Creation of a legal entity (GRN: 1152036006539) |
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Number of employees in 2024:
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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.