Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "AGENTSTVO POTREBITELSKOGO KREDITOVANIYA"
Limited Liability Company "Agentstvo Potrebitelskogo Kreditovaniya"

Legal address
603106, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Nadezhdy Suslovoi, D.2/2, Kv.36

INN and KPP (TIN and RRC)
5262226981, 526201001

OGRN (Primary State Register Number)
1085262004926

Authorized capital
10 000 rub.

Registration date
30.04.2008

Age of organization
17 years 8 months 0 days

City
Nizhnii Novgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2009-10-05
GRN: 2095262181804

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPEKS"
OGRN: 1095262009347
INN: 5260261638
Date: 2009-10-05
GRN: 2095262181804

Head of Organization

Director
Pankstyanov Dmitrii Ivanovich
from 22.05.2009
INN 526204336599

Founders (1)

Pankstyanov Dmitrii Ivanovich
Share size: 10 000 rub.
INN 526204336599

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.12 Other monetary intermediation

    find companies with this code...
  • Additional types of activity (54):
    50.1Trade in motor vehicles
    50.3Trade in automotive parts, components and accessories
    51.4Wholesale of non-food consumer goods
    51.51Wholesale of fuel
    51.52.23Wholesale of gold and other precious metals
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.56Wholesale of other intermediate products
    51.6Wholesale of machinery and equipment
    65.1Monetary mediation
    65.2Other financial intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.22.5Provision of credit card security services
    65.22.6Pawnshops provide short-term loans secured by movable property
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.3Investments in property
    65.23.5Activities of holding companies in the field of financial intermediation
    67.1Supporting activities in the field of financial intermediation
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.13Other supporting activities in the field of financial intermediation
    67.13.1Provision of brokerage services for mortgage transactions
    67.13.3Provision of money packaging services
    67.13.4Advising on financial intermediation issues
    67.13.5Provision of services for the storage of valuables
    67.13.51Depository activities
    70.1Preparation for sale, purchase and sale of own real estate
    70.11Preparation for the sale of your own real estate
    70.11.1Preparation for the sale of your own residential real estate
    70.11.2Preparation for the sale of your own non-residential real estate
    70.12.1Purchase and sale of own residential real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    70.2Renting out your own real estate
    70.20Renting out your own real estate
    70.20.1Renting out your own residential real estate
    70.20.2Renting out your own non-residential real estate
    70.3Provision of intermediary services related to real estate
    70.31The activities of real estate agencies
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    70.31.21Provision of intermediary services in the assessment of residential real estate
    70.31.22Provision of intermediary services in the assessment of non-residential real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.13Market research and identification of public opinion

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5262

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062056
Pension Fund registration number: 062056036320
Registration date: 2008-05-06

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 520701704752271
Registration date: 2008-05-22

Entries in the EGRUL (10)

17.02.2010 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: 2105262038121)
26.10.2009 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: 2095262204475)
05.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095262181815)
05.10.2009 Termination of a legal entity through reorganization in the form of a merger (GRN: 2095262181804)
18.06.2009 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2095262138200)
22.05.2009 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: 2095262126133)
22.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095262126122)
28.05.2008 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: 2085262075765)
30.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085262056955)
30.04.2008 Creation of a legal entity (GRN: 1085262004926)

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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.