Status
Authorized capital
Revenues
Employees in 2024
LLC "KB №1"
Limited Liability Company "Kreditnoe Byuro Nomer Odin"
Legal address
121096, g.Moskva, ul. Oleko Dundicha, D.3
INN and KPP (TIN and RRC)
7730526078, 773001001
OGRN (Primary State Register Number)
1057747395232
Authorized capital
10 000 rub.
Registration date
06.07.2005
Age of organization
20 years 7 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2009-09-14
GRN: 9097747267345
Gvozdkov Aleksandr Vladimirovich
Share size: 10 000 rub.
INN 771976819221
| 67.13 | Other supporting activities in the field of financial intermediation
find companies with this code... |
| 50.1 | Trade in motor vehicles |
| 50.2 | Maintenance and repair of motor vehicles |
| 50.3 | Trade in automotive parts, components and accessories |
| 50.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 50.5 | Retail sale of motor fuel |
| 65.12 | Other monetary intermediation |
| 65.22 | Providing a loan |
| 65.22.1 | Provision of consumer credit |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.5 | Provision of credit card security services |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 66.01 | Life insurance and savings |
| 66.02 | Non-state pension provision |
| 66.02.1 | Non-state pension provision activities |
| 66.03 | Other types of insurance |
| 66.03.1 | Additional medical insurance |
| 66.03.3 | Liability insurance |
| 66.03.5 | Financial risk insurance |
| 67.12 | Stock exchange transactions with stock values |
| 67.12.1 | Brokerage activities |
| 67.13.1 | Provision of brokerage services for mortgage transactions |
| 67.13.4 | Advising on financial intermediation issues |
| 67.13.51 | Depository activities |
| 67.20 | Support activities in the field of insurance and non-state pension provision |
| 67.20.1 | Activities of insurance agents |
| 67.20.2 | Activities of insurance risk and loss assessment specialists |
| 67.20.3 | The activities of specialists in calculating the assessment of insurance probability (actuaries) |
| 70.3 | Provision of intermediary services related to real estate |
| 70.31 | The activities of real estate agencies |
| 70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
| 70.31.11 | Provision of intermediary services for the purchase, sale and lease of residential real estate |
| 70.31.12 | Provision of intermediary services in the purchase, sale and lease of non-residential real estate |
| 71.1 | Car rental |
| 71.2 | Rental of other vehicles and equipment |
| 71.3 | Rental of other machinery and equipment |
| 74.11 | Legal activities |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 14.09.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9097747267345) |
| 19.09.2005 | 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: 2057748256520) |
| 19.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748256113) |
| 19.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747395242) |
| 06.07.2005 | Creation of a legal entity (GRN: 1057747395232) |
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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.