Status
Authorized capital
Revenues
Employees in 2023
LLC "KKA"
Limited Liability Company "Kuzbasskoe Kreditnoe Agentstvo"
Legal address
650043, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. 50 Let Oktyabrya, d. 11, k. 1, Ofis 206
INN and KPP (TIN and RRC)
4205188047, 420501001
OGRN (Primary State Register Number)
1094205020414
Authorized capital
7 900 000 rub.
Registration date
06.11.2009
Age of organization
16 years 1 month 1 day
City
Kemerovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-07-12
GRN: 2244200211891
Bankruptcy Trustee
Galiullina Gulnara Talgatovna
from 17.10.2023
INN 745011676443
Obschestvo s ogranichennoi otvetstvennostyu "Akademiyainvest"
Share size: 3 950 000 rub. (50%)
INN 5445254739
Owned by the limited liability company itself
Share size: 3 950 000 rub. (50%)
INN —
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049005764
Registration date: 2009-11-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4204
Social Insurance Fund registration number: 421801495742041
Registration date: 2022-09-01
| 12.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2244200211902) |
| 12.07.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2244200211891) |
| 17.10.2023 | 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: 2234200330362) |
| 05.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2234200199935) |
| 02.09.2022 | 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: 2224200386001) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200784984) |
| 30.07.2020 | 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: 2204200502944) |
| 30.06.2020 | 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: 2204200442609) |
| 29.06.2020 | Approval of the bankruptcy trustee (GRN: 2204200441311) |
| 28.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2204200437175) |
| 25.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2204200431763) |
| 30.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204200043804) |
| 19.12.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2194205953742) |
| 14.11.2019 | 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: 2194205892142) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205546313) |
| 31.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205363383) |
| 02.07.2019 | 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: 2194205317755) |
| 05.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205451098) |
| 22.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205104884) |
| 13.12.2017 | 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: 2174205590656) |
| 31.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205525460) |
| 12.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205492899) |
| 07.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205095788) |
| 23.01.2017 | 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: 2174205067155) |
| 20.01.2017 | 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: 2174205059840) |
| 30.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205498400) |
| 12.11.2015 | 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: 2154205219903) |
| 12.11.2015 | 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: 2154205219705) |
| 29.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144205291382) |
| 26.06.2012 | 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: 2124205139199) |
| 05.06.2012 | 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: 2124205124811) |
| 08.02.2012 | 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: 2124205031278) |
| 14.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104205529822) |
| 14.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104205529789) |
| 28.06.2010 | 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: 2104205426653) |
| 11.03.2010 | 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: 2104205319480) |
| 09.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104205316191) |
| 09.03.2010 | 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: 2104205316180) |
| 05.02.2010 | 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: 2104205278098) |
| 29.01.2010 | 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: 2104205210327) |
| 09.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094205269992) |
| 06.11.2009 | Creation of a legal entity (GRN: 1094205020414) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
163 000 rub.
Revenues for 2019:
8 693 000 rub.
Revenues for 2018:
1 595 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
3 412 000 rub.
Expenses for 2019:
9 040 000 rub.
Expenses for 2018:
8 568 000 rub.
NON-TAX INCOME administered by tax authorities:
1 312.50 rub.
Transport tax:
2 374 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
99.55 rub.
Transport tax:
penalty: 70.05 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 506.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 994.50 rub.
Personal income tax:
debt: 9 958 rub.
Personal income tax:
penalty: 7 989.19 rub.
Value added tax:
debt: 696 rub.
Value added tax:
penalty: 329.76 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 131.09 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 492.64 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 10 completed enforcement proceedings. More...