ZAO "NACIONALNOE KREDITNOE OBSHESTVO"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
ZAO "NACIONALNOE KREDITNOE OBSHESTVO"
Zakrytoe Akcionernoe Obschestvo "Nacionalnoe Kreditnoe Obschestvo"
Legal address
109052, g.Moskva, ul. Nizhegorodskaya, D.104, K.3
INN and KPP (TIN and RRC)
7722748599, 772201001
OGRN (Primary State Register Number)
1117746439898
Authorized capital
10 000 rub.
Registration date
06.06.2011
Age of organization
14 years 9 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
09.01.2024
(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: 2014-12-24
GRN: 7147748150444
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ALKONA"
OGRN: 5137746127800
INN: 7723891150
Date: 2014-12-24
GRN: 7147748150444
Head of Organization
General director
Kovalskii Denis Pavlovich
from 06.06.2011
INN 772990480101
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23.2 Dealer activities
find companies with this code... - Additional types of activity (16):
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 65.22.4 Provision of loans for the purchase of houses by specialized institutions that do not accept deposits 65.22.5 Provision of credit card security services 65.22.6 Pawnshops provide short-term loans secured by movable property 65.23.3 Investments in property 65.23.4 Conclusion of swaps, options and other exchange transactions 67.11.13 Activities to ensure the effective functioning of financial markets 67.12.1 Brokerage activities 67.12.2 Securities management activities 67.12.3 Mutual obligation determination activities (clearing) 67.12.4 Emission activities 67.13.4 Advising on financial intermediation issues 67.13.5 Provision of services for the storage of valuables
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512005925
Registration date: 2011-06-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773904278877391
Registration date: 2011-06-07
Entries in the EGRUL (9)
| 24.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147748150576) |
| 24.12.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7147748150444) |
| 08.12.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6147748609145) |
| 23.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9147747985695) |
| 06.10.2011 | 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: 7117747096262) |
| 08.06.2011 | 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: 9117746181929) |
| 08.06.2011 | 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: 9117746176605) |
| 06.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746126885) |
| 06.06.2011 | Creation of a legal entity (GRN: 1117746439898) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
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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.