General information

LLC " KRAIINVEST"
Limited Liability Company " Kraiinvest"

Legal address
353100, Krasnodarskii Krai, R-N Vyselkovskii, ul. Dzerzhinskogo, D.50/1

INN and KPP (TIN and RRC)
2362000439, 236201001

OGRN (Primary State Register Number)
1142362000220

Authorized capital
10 000 rub.

Registration date
10.04.2014

Age of organization
12 years 1 month 14 days

City
Vyselkovskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-12-29
GRN: 7172375950290

Head of Organization

Liquidator
Bogatov Danil Borisovich
from 09.08.2017
INN 232804123096

Founders (4)

Bogatov Danil Borisovich
Share size: 2 500 rub. (25%)
INN 232804123096

Dudarev Kirill Borisovich
Share size: 2 500 rub. (25%)
INN 232804840142

Golub Oleg Viktorovich
Share size: 2 500 rub. (25%)
INN 232804769122

Antonov-Astafev Andrei Viktorovich
Share size: 2 500 rub. (25%)
INN 232802350640

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92

  Provision of loans and other types of credit find companies with this code...

• Additional types of activity (2):

  64.19	Monetary mediation other
  64.92.1	Consumer credit provision activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Krasnodarskomu krayu
Federal Tax Service code: 2362

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033030
Pension Fund registration number: 033030011139
Registration date: 2014-04-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2313
Social Insurance Fund registration number: 231344663723131
Registration date: 2014-04-16

Entries in the EGRUL (9)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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