General information

LLC "KREDITOR"
Limited Liability Company "Kreditor"

Legal address
364051, CHechenskaya respublika, g. Groznyi, ul. CHernyshevskogo, d. 72, Etazh Vtoroi, Kabinet 21/1

INN and KPP (TIN and RRC)
2015004107, 201301001

OGRN (Primary State Register Number)
1132031001805

Authorized capital
600 000 rub.

Registration date
08.07.2013

Age of organization
12 years 2 months 2 days

City
Groznyi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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 through reorganization in the form of accession
Code: 304
Date: 2015-09-01
GRN: 7157747393962

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIEL"
OGRN: 1067610054841
INN: 7610072320
Date: 2015-09-01
GRN: 7157747393962

Head of Organization

General director
Ibragimov Ahmed Movldievich
from 25.09.2014
INN 201005667620

Founders (1)

Ibragimov Ahmed Movldievich
Share size: 600 000 rub. (100%)
INN 201005667620

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (7):

  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.53.24	Wholesale of other building materials
  51.70	Other wholesale trade
  65.22	Providing a loan
  65.22.2	Providing loans to industry
  65.23	Financial intermediation, not included in other groupings
  67.13.4	Advising on financial intermediation issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Oktyabrskom raione g. Groznogo
Pension Fund code: 020003
Pension Fund registration number: 020003008112
Registration date: 2014-02-10

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2022: —

In 2021: —

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In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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