Status
Authorized capital
Revenues
Employees in 2024
LLC "KREDITNO-TORGOVYI DVOR"
Limited Liability Company "Kreditno-Torgovyi Dvor"
Legal address
170100, Tverskaya Oblast, g. Tver, ul. Novotorzhskaya, D.21, K.1, Ofis 6
INN and KPP (TIN and RRC)
6950138914, 695001001
OGRN (Primary State Register Number)
1116952042360
Authorized capital
10 000 rub.
Registration date
30.08.2011
Age of organization
14 years 6 months 20 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-08-29
GRN: 2186952376114
Liquidator
Nikitina Olga Mihailovna
from 01.09.2017
INN 695000717270
Kudrin YUrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 690100038308
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045030099
Registration date: 2011-08-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690041543069001
Registration date: 2011-08-30
| 29.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186952376653) |
| 29.08.2018 | Liquidation of a legal entity (GRN: 2186952376114) |
| 22.12.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2176952408940) |
| 01.09.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176952287378) |
| 12.09.2011 | 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: 2116952259026) |
| 12.09.2011 | 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: 2116952258443) |
| 30.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116952238368) |
| 30.08.2011 | Creation of a legal entity (GRN: 1116952042360) |
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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.