Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KREDITREFORM"
Limited Liability Company "Kreditreform"

Legal address
141407, Moskovskaya oblast, g. Himki, ul. Molodezhnaya, D.44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-19)

INN and KPP (TIN and RRC)
7703565977, 504701001

OGRN (Primary State Register Number)
1057748574707

Authorized capital
10 000 rub.

Registration date
11.10.2005

Age of organization
19 years 11 months 20 days

City
Himki

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)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-06-29
GRN: 2205003434690

Head of Organization

General director
Polovikova Marina Mihailovna
from 02.10.2007
INN 501404624708

Founders (3)

Anisimova Lala Arifovna
Share size: 4 500 rub.
INN 770203550701

Mikaelyan Mihail Aleksandrovich
Share size: 1 000 rub.
INN 771976884132

Obschestvo s ogranichennoi otvetstvennostyu "Konsaltinginvestinfo"
Share size: 4 500 rub.
INN 7713308898

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis

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  • Additional types of activity (35):
    46.4Wholesale of non-food consumer goods
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    64.99.1Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.12Brokerage activities in transactions with securities and commodities
    66.19.5Provision of services for the storage of valuables, depository activities
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented 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
    68.31.2Provision 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
    70.22Consulting on business and management issues
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    94.11Activities of commercial and entrepreneurial membership organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 Upravlenie №5 Himkinskii raion Moskovskoi oblasti
Pension Fund code: 060050
Pension Fund registration number: 060050018671
Registration date: 2007-09-06

Accounting in the Social Insurance Fund:
Filial №43 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5043
Social Insurance Fund registration number: 771702006250431
Registration date: 2007-12-14

Entries in the EGRUL (28)

29.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205003435547)
29.06.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2205003434690)
11.03.2020 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: 2205000516466)
02.03.2020 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: 2205000442249)
27.02.2020 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: 2205000407346)
14.06.2019 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: 8195081360510)
06.12.2018 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: 7185053495246)
15.08.2018 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: 2185029384550)
09.04.2018 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: 2185029174504)
19.10.2017 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: 2175029425514)
16.07.2016 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: 2165047159660)
16.12.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155047192111)
21.01.2010 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: 2105047024982)
02.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075047166808)
18.09.2007 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: 2075047163640)
18.09.2007 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: 2075047163630)
10.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075047114668)
18.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746590891)
18.04.2007 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: 9077746590880)
01.08.2006 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: 2067755414340)
30.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746615554)
30.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746615543)
30.06.2006 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: 9067746615532)
19.06.2006 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: 9067746268702)
14.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746164719)
14.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746164610)
11.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748574717)
11.10.2005 Creation of a legal entity (GRN: 1057748574707)

Contacts

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Employees

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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.