LLC "NAFTA KREDIT"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "NAFTA KREDIT"
Limited Liability Company "Nafta Kredit"
Legal address
119607, g.Moskva, ul. Udalcova, D.87, K.2
INN and KPP (TIN and RRC)
7604204465, 772901001
OGRN (Primary State Register Number)
1117604006926
Authorized capital
10 000 rub.
Registration date
26.04.2011
Age of organization
14 years 11 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-28
GRN: 9187747049261
Head of Organization
General director
YAgodin Vasilii Vladimirovich
from 11.04.2018
INN 250812479433
Founders (1)
Zakrytoe Akcionernoe Obschestvo "Korporaciya Razvitiya "Zolotoe Kolco"
Share size: 10 000 rub. (100%)
INN 7604077792
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (3):
64.92 Provision of loans and other types of credit 64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property 91.03 Activities for the protection of historical sites and buildings, cultural monuments
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087809
Pension Fund registration number: 087809003607
Registration date: 2013-12-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 760407982477211
Registration date: 2013-12-24
Entries in the EGRUL (18)
| 28.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747112918) |
| 28.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187747049261) |
| 11.04.2018 | 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: 7187747857543) |
| 29.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7177749967850) |
| 07.05.2015 | 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: 8157746138421) |
| 07.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746130040) |
| 07.05.2015 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8157746121624) |
| 10.04.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7157746512400) |
| 18.02.2014 | 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: 6147746228778) |
| 13.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746126207) |
| 26.12.2013 | 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: 6137748470018) |
| 23.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137604205077) |
| 23.12.2013 | 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: 2137604205066) |
| 07.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117604106310) |
| 04.07.2011 | 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: 2117604104198) |
| 10.05.2011 | 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: 2117604077765) |
| 28.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117604073398) |
| 26.04.2011 | Creation of a legal entity (GRN: 1117604006926) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
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Financial indicators
Revenues for 2024:
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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 2024:
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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 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.