Status
Authorized capital
Revenues
Employees in 2024
LLC "KREDITNYI EKSPERT"
Limited Liability Company "Kreditnyi Ekspert"
Legal address
630088, Novosibirskaya Oblast, g. Novosibirsk, ul. Sibiryakov-Gvardeicev, D.49/1
INN and KPP (TIN and RRC)
5404409920, 540301001
OGRN (Primary State Register Number)
1105476001641
Authorized capital
10 000 rub.
Registration date
15.03.2010
Age of organization
16 years 0 months 23 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-09-03
GRN: 6155476006713
Director
Limanov Vyacheslav Anatolevich
from 15.03.2010
INN 541009317405
Limanov Vyacheslav Anatolevich
Share size: 3 400 rub. (34%)
INN 541009317405
Pushkarskii Vitalii Gennadevich
Share size: 3 300 rub. (33%)
INN —
Karavyh Olga Anatolevna
Share size: 3 300 rub. (33%)
INN 542406532506
| 65.12 | Other monetary intermediation
find companies with this code... |
| 52.48.3 | Specialized retail trade in non-food products not included in other groupings |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.22.1 | Provision of consumer credit |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.4 | Provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 65.22.5 | Provision of credit card security services |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 67.12.1 | Brokerage activities |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 67.13.4 | Advising on financial intermediation issues |
| 67.13.5 | Provision of services for the storage of valuables |
| 70.11 | Preparation for the sale of your own real estate |
| 70.20 | Renting out your own real estate |
| 70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
| 70.31.11 | Provision of intermediary services for the purchase, sale and lease of residential real estate |
| 70.31.12 | Provision of intermediary services in the purchase, sale and lease of non-residential real estate |
| 70.31.2 | Provision of intermediary services in the valuation of real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Novosibirskoi oblasti
Federal Tax Service code: 5403
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064006
Pension Fund registration number: 064006092846
Registration date: 2010-03-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5409
Social Insurance Fund registration number: 540903521154091
Registration date: 2010-03-19
| 03.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6155476010497) |
| 03.09.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6155476006713) |
| 30.04.2015 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2155476462095) |
| 08.08.2013 | 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: 6135476205166) |
| 13.09.2012 | 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: 6125476584700) |
| 07.06.2012 | 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: 2125476856041) |
| 12.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125476728034) |
| 12.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125476728023) |
| 12.05.2012 | 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: 2125476728012) |
| 05.05.2010 | 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: 6105476741705) |
| 15.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105476561045) |
| 15.03.2010 | Creation of a legal entity (GRN: 1105476001641) |
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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.