LLC KB "KREDO FINANS"
Status
liquidated
Authorized capital
153 800 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC KB "KREDO FINANS"
Limited Liability Company Kommercheskii Bank "Kredo Finans"
Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Abubakarova, D.115
INN and KPP (TIN and RRC)
0527000260, 057201001
OGRN (Primary State Register Number)
1020500000443
Authorized capital
153 800 000 rub.
Registration date
14.11.1990
Age of organization
35 years 1 month 18 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-13
GRN: 2230500045741
Head of Organization
Bankruptcy Trustee
Dzhamaludinov Magomedgazi Dalgatovich
from 26.03.2018
INN 056199498519
Founders (7)
Abduhalimov Ramazan Abduhalimovich
Share size: 15 308 000 rub. (9.951%)
INN 053200440528
Musaeva Hadizhat Magomedovna
Share size: 67 953 000 rub. (44.184%)
INN 052702343692
Magomedomarov Ali Alievich
Share size: 15 178 000 rub. (9.87%)
INN 053201275108
Gamidov Ruslan YUsupovich
Share size: 15 180 000 rub. (9.87%)
INN 056202495655
Gamidov Ruslan YUsupovich
Share size: 15 180 000 rub. (9.87%)
INN 056202495655
Ilyasov Husen Ilyasovich
Share size: 2 851 000 rub. (1.853%)
INN 507560841901
Obschestvo s ogranichennoi otvetstvennostyu Upravlyayuschaya Kompaniya "Kredo-Grupp Menedzhment"
Share size: 37 330 000 rub. (24.272%)
INN 0541002742
Types of activities (OKVED / RCEA)
- Main type of activity:
94.99 Activities of other public organizations and non-profit organizations, except religious and political organizations
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Mahachkaly
Federal Tax Service code: 0572
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255029962
Registration date: 2022-11-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050170046105001
Registration date: 2000-02-22
Entries in the EGRUL (59)
| 13.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500045752) |
| 13.03.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2230500045741) |
| 14.11.2022 | 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: 2220500498172) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500481837) |
| 03.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210500135668) |
| 03.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210500135657) |
| 03.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2210500135646) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500372026) |
| 23.11.2020 | 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: 2200500331645) |
| 23.11.2020 | 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: 2200500331282) |
| 05.10.2020 | 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: 2200500272498) |
| 06.06.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2180571242971) |
| 12.04.2018 | 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: 2180571187146) |
| 26.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571220619) |
| 16.11.2017 | 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: 2170571538223) |
| 01.08.2017 | 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: 2170571341048) |
| 01.08.2017 | 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: 2170571341037) |
| 03.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2170571292318) |
| 18.11.2016 | 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: 6160571176991) |
| 09.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571960184) |
| 14.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571638621) |
| 28.07.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2160571612530) |
| 25.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571529501) |
| 29.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571498701) |
| 17.03.2016 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2160571470167) |
| 09.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160500050720) |
| 30.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150500042141) |
| 09.12.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2150500040986) |
| 13.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2150500039435) |
| 13.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2150500039413) |
| 02.11.2015 | 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: 2150500037026) |
| 22.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150500036652) |
| 31.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150500035321) |
| 19.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130500010628) |
| 04.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130500005722) |
| 16.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120500000179) |
| 16.01.2012 | 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: 2120500000168) |
| 23.06.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2100500002194) |
| 22.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500002183) |
| 22.06.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2100500002172) |
| 22.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100500002150) |
| 30.04.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2100500001545) |
| 14.04.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2100500001336) |
| 14.04.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2100500001325) |
| 28.03.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2100500001083) |
| 08.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090500001689) |
| 08.06.2009 | 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: 2090500001634) |
| 27.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080500005463) |
| 27.05.2008 | 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: 2080500005452) |
| 02.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080500001184) |
| 02.04.2008 | 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: 2080500001173) |
| 21.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080500000546) |
| 21.02.2008 | 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: 2080500000535) |
| 08.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070500005475) |
| 19.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060500001835) |
| 10.11.2005 | 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: 2050500004762) |
| 27.06.2005 | 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: 2050500002310) |
| 27.09.2002 | 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: 2020500000486) |
| 26.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500000443) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:53 968 rub.
Contributions amount:
0 rub.
Corporate property tax:
53 968 rub.
Information about arrears and debts in 2020
Land tax:
debt: 9 733.53 rub.
Corporate property tax:
debt: 1 410 387 rub.
Corporate property tax:
penalty: 18 374.88 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 757 rub.
Transport tax:
debt: 110 250 rub.
Transport tax:
penalty: 12 387.56 rub.
Value added tax:
debt: 1.01 rub.
Value added tax:
penalty: 0.01 rub.
Personal income tax:
penalty: 44 917.10 rub.
Personal income tax:
fine: 500 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 605.79 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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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