Status
Authorized capital
Revenues
Employees in 2024
LLC "KREDIT TEHNOLODZHI"
Limited Liability Company "Kredit Tehnolodzhi"
Legal address
115172, g.Moskva, Nab. Krasnoholmskaya, d. 1/15
INN and KPP (TIN and RRC)
7710965341, 770501001
OGRN (Primary State Register Number)
1147746793655
Authorized capital
120 325 837 rub.
Registration date
14.07.2014
Age of organization
11 years 8 months 16 days
City
Moskva
Special tax treatment
—
Model charter
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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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-02-17
GRN: 2161690298185
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORMAS+"
OGRN: 1151690073853
INN: 1660251281
Date: 2016-02-17
GRN: 2161690298185
General director
Guzenko Anatolii Igorevich
from 23.07.2015
INN 772458258249
Obschestvo s ogranichennoi otvetstvennostyu "Kredit Invest"
Share size: 120 313 805 rub. (99.99%)
INN 5012062307
Owned by the limited liability company itself
Share size: 12 032 rub. (0.01%)
INN —
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 64.20 | Activities of holding companies |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.11.5 | Mutual obligation determination activities (clearing) |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.12.3 | Emission activity |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103127195
Registration date: 2014-07-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770603736077061
Registration date: 2014-07-16
| 17.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690299637) |
| 17.02.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2161690298185) |
| 13.10.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690076301) |
| 23.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747212870) |
| 28.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746276550) |
| 28.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746276209) |
| 28.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746274592) |
| 28.02.2015 | 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: 6157746272227) |
| 05.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748478718) |
| 16.07.2014 | 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: 6147747532135) |
| 16.07.2014 | 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: 6147747520563) |
| 14.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747453860) |
| 14.07.2014 | Creation of a legal entity (GRN: 1147746793655) |
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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.