LLC "KREDITNOE TOVARISHESTVO"

Limited Liability Company "Kreditnoe Tovarischestvo"

Status

active

Authorized capital

1 318 000 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "KREDITNOE TOVARISHESTVO"
Limited Liability Company "Kreditnoe Tovarischestvo"

Legal address
127273, g.Moskva, Pr-D Novovladykinskii, d. 6, Str. 1, Etazh 1, Pom II

INN and KPP (TIN and RRC)
7709868456, 771501001

OGRN (Primary State Register Number)
5107746057359

Authorized capital
1 318 000 000 rub.

Registration date
24.12.2010

Age of organization
15 years 4 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.04.2026

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNO-PROMYSHLENNAYA KOMPANIYA "NOVOVLADYKINO"
OGRN: 1057748918435
INN: 7715581941
Date: 2015-05-07
GRN: 8157746536280

Head of Organization

General director
YUrchevskaya Mariya Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-11)
from 02.03.2020
INN 342513267590

Founders (1)

Kompaniya "Letter Ei Kapital Limited"
Share size: 1 318 000 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.2 Activities related to the provision of loans to industry

    find companies with this code...
  • Additional types of activity (55):
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    64.1Monetary mediation
    64.20Activities of holding companies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities

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 № 15 po g. Moskve
Federal Tax Service code: 7715

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: —

Entries in the EGRUL (72)

28.04.2026 Vnesenie v Edinyi gosudarstvennyi reestr yuridicheskih lic svedenii ob areste doli uchastnika yuridicheskogo lica, nalozhennom sudom (GRN: 2267703752039)
27.05.2025 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: 2257717811338)
02.04.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257715540290)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710920608)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710920597)
11.04.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227703208775)
02.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701850233)
17.12.2019 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: 2197749230446)
31.07.2017 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: 9177747425242)
11.07.2017 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: 7177747767861)
31.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746876316)
10.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746193293)
23.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750924147)
16.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748791017)
11.08.2016 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: 6167748424475)
27.07.2016 Cancellation by a legal entity of a decision on reorganization (GRN: 2167748477378)
29.03.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8167746133470)
25.08.2015 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: 7157747224078)
08.06.2015 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 9157746539139)
07.05.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 8157746536280)
27.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746094950)
30.01.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157746539256)
15.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746279821)
15.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746279810)
15.01.2015 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: 2157746277820)
15.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746277676)
28.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748147193)
15.08.2014 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: 7147747535841)
28.07.2014 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: 6147747942391)
21.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746818287)
24.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746878678)
25.02.2014 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: 6147746598488)
27.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746445251)
05.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747572527)
28.03.2013 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: 7137746388619)
28.04.2012 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: 7127746957936)
26.04.2012 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: 7127746886216)
24.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746803672)
24.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746803661)
24.04.2012 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: 7127746803650)
26.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746411153)
28.12.2011 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: 9117747663673)
28.12.2011 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: 9117747662287)
19.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747324840)
19.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747324830)
19.12.2011 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: 9117747324829)
19.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747324818)
06.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747385266)
11.08.2011 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: 2117747741164)
11.08.2011 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: 2117747741142)
10.08.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2117747723982)
08.08.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2117747725820)
08.08.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2117747725280)
08.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747655650)
08.08.2011 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: 2117747655640)
08.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747655595)
29.07.2011 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: 2117747410042)
27.07.2011 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: 2117747353645)
20.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746429858)
20.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746429847)
20.06.2011 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: 9117746429836)
20.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746429814)
18.05.2011 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: 8117746606464)
18.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746606410)
30.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746099277)
04.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746355480)
04.03.2011 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: 6117746355402)
18.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746001070)
28.12.2010 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: 2107749545440)
28.12.2010 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: 2107749538752)
24.12.2010 Creation of a legal entity (GRN: 5107746057359)
24.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749442843)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
14 388 000 rub.

Revenues for 2020:
8 543 000 rub.

Revenues for 2019:
11 142 000 rub.

Revenues for 2018:
20 912 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
28 119 000 rub.

Expenses for 2020:
12 649 000 rub.

Expenses for 2019:
14 189 000 rub.

Expenses for 2018:
22 013 000 rub.

Information about taxes and fees for 2025

Tax amount:
2 947 086 rub.

Contributions amount:
0 rub.

State duty:
98 398 rub.

Corporate property tax:
2 848 688.99 rub.

Information about arrears and debts in 2020

Value added tax:
penalty: 11.20 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 39 current enforcement proceedings. More...

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