General information

LLC "OTS-KREDIT"
Limited Liability Company "Ots-Kredit"

Legal address
107392, g.Moskva, Per. Zelev, D.3, Pomeschenie 3

INN and KPP (TIN and RRC)
7718908828, 771801001

OGRN (Primary State Register Number)
1127747117860

Authorized capital
20 000 000 rub.

Registration date
06.11.2012

Age of organization
13 years 4 months 30 days

City
Moskva

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-10-30
GRN: 2237710475671

Information about the legal successor:
AKCIONERNOE OBSHESTVO "OTS"
OGRN: 1097746252548
INN: 7708699893
Date: 2023-10-30
GRN: 2237710475671

Head of Organization

General director
Elfimova Svetlana Anatolevna
from 22.11.2021
INN 590201506447

Founders (1)

Akcionernoe Obschestvo "Ots"
Share size: 20 000 000 rub. (100%)
INN 7708699893

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.9	Activities related to the provision of other financial services, other than insurance and pension services find companies with this code...

• Additional types of activity (16):

  18.1	Printing activities and provision of services in this field
  58	Publishing activities
  63.11.1	Activities related to the creation and use of databases and information resources
  64.92.2	Activities related to the provision of loans to industry
  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
  70.22	Consulting on business and management issues
  72.19	Scientific research and development in the field of natural and technical sciences other
  73.1	Advertising activities
  73.20.1	Market research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087407
Pension Fund registration number: 087407008158
Registration date: 2012-11-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804510877381
Registration date: 2012-11-07

Entries in the EGRUL (15)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: 147 042 rub.

In 2021: 170 458 rub.

In 2020: 181 583 rub.

In 2019: 160 583 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
7 030 000 rub.

Revenues for 2021:
12 175 000 rub.

Revenues for 2020:
14 965 000 rub.

Revenues for 2019:
64 795 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
12 285 000 rub.

Expenses for 2021:
52 002 000 rub.

Expenses for 2020:
18 760 000 rub.

Expenses for 2019:
58 943 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
475 962.91 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 270.71 rub.

Personal income tax:
penalty: 12.45 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 78.15 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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