Status
Authorized capital
Revenues
Employees in 2024
LLC "KREDIT-EKSPRESS"
Limited Liability Company "Kredit-Ekspress"
Legal address
107045, Moskva, Pl. Suharevskaya B., d. 16/18, Str. 1, Et/Pom/Kom 1/VII/1-3
INN and KPP (TIN and RRC)
7719282300, 770801001
OGRN (Primary State Register Number)
1037719050423
Authorized capital
10 000 rub.
Registration date
30.09.2003
Age of organization
22 years 2 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2018-11-16
GRN: 9187749475344
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERESVET INFO"
OGRN: 1027739006580
INN: 7736189661
Date: 2018-11-16
GRN: 9187749475344
Head of the Legal Entity
Truhin Evgenii Evgenevich
from 27.01.2014
INN 772139455402
Truhin Evgenii Evgenevich
Share size: 10 000 rub.
INN 772139455402
| 68.2 | Lease and management of own or leased real estate
find companies with this code... |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107084541
Registration date: 2016-03-24
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773801290377381
Registration date: 2003-10-06
| 20.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749480020) |
| 16.11.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 9187749475344) |
| 24.09.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2187749418701) |
| 22.05.2018 | 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: 9187747916006) |
| 27.02.2018 | 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: 9187746378745) |
| 11.01.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2187746374319) |
| 28.10.2016 | 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: 9167749080468) |
| 26.09.2016 | 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: 6167749398767) |
| 12.08.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6167748556387) |
| 03.08.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 2167748906598) |
| 12.04.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9167746011358) |
| 24.03.2016 | 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: 7167746729869) |
| 03.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746971870) |
| 03.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746971860) |
| 03.03.2016 | 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: 6167746951927) |
| 27.01.2014 | 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: 2147746449101) |
| 10.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057719010017) |
| 30.09.2003 | Creation of a legal entity (GRN: 1037719050423) |
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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.