Status
Authorized capital
Revenues
Employees in 2025
LLC "FAST KREDIT"
Limited Liability Company "Fast Kredit"
Legal address
366305, CHechenskaya Respublika, R-N SHalinskii, ul. Ahmat-Hadzhi Kadyrova, -, -, -
INN and KPP (TIN and RRC)
2012004959, 201201001
OGRN (Primary State Register Number)
1132034000339
Authorized capital
10 000 rub.
Registration date
22.07.2013
Age of organization
12 years 11 months 20 days
City
SHalinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-08-06
GRN: 2182036118163
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUG TORG"
OGRN: 1162036056698
INN: 2016003650
Date: 2018-08-06
GRN: 2182036118163
General director
Vishanov Naib SHomsuevich
from 22.07.2013
INN 200602014736
Vishanov Naib SHomsuevich
Share size: 10 000 rub. (100%)
INN 200602014736
| 64.92.2 | Activities related to the provision of loans to industry
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po CHechenskoi Respublike
Federal Tax Service code: 2034
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020017
Pension Fund registration number: 020017009399
Registration date: 2013-07-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200007070620001
Registration date: 2013-08-07
| 08.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036118230) |
| 06.08.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2182036118163) |
| 10.05.2018 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2183525305588) |
| 10.05.2018 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2183525305500) |
| 26.12.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2172036194185) |
| 20.10.2016 | 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: 2162036223732) |
| 20.10.2016 | 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: 2162036188565) |
| 31.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163525051590) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152036106495) |
| 23.08.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132034005618) |
| 23.08.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2132034005607) |
| 22.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132034004860) |
| 22.07.2013 | Creation of a legal entity (GRN: 1132034000339) |
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(no details)
Income tax:
debt: 41 138 rub.
Income tax:
penalty: 16 880.19 rub.
Value added tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.