LLC "KREDITSERVIS"

Limited Liability Company "Kreditservis"

Status

liquidated

Authorized capital

12 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "KREDITSERVIS"
Limited Liability Company "Kreditservis"

Legal address
107140, g.Moskva, Per. Novyi 3-I, D.5A, K.2

INN and KPP (TIN and RRC)
5262237983, 770801001

OGRN (Primary State Register Number)
1095262001889

Authorized capital
12 000 rub.

Registration date
03.03.2009

Age of organization
17 years 4 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2013-12-10
GRN: 2137748824080

Head of Organization

Liquidator
Miheev Ilya Gennadevich
from 10.09.2013
INN

Founders (7)

Dunaiskii Vladimir Aleksandrovich
Share size: 9 500 rub.
INN 526017693400

Dunaiskii Vladimir Aleksandrovich
Share size: 9 500 rub. (95%)
INN 526017693400

Solodov Andrei YUrevich
Share size: 500 rub. (5%)
INN 526200092310

Savostyanov Kirill Aleksandrovich
Share size: 10 000 rub.
INN 370204616680

Miheev Ilya Gennadevich
Share size: 2 000 rub.
INN 781600597888

Obschestvo s ogranichennoi otvetstvennostyu "Diamond"
Share size: 3 300 rub. (33%)
INN 3703043356

ALMINA OVERSEAS LTD., S.A.
Share size: 3 400 rub. (34%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.51 Wholesale of fuel

    find companies with this code...
  • Additional types of activity (11):
    50.10Trade in motor vehicles
    50.50Retail sale of motor fuel
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    60.1Railway transport activities
    60.24Activities of road freight transport
    63.12Storage and warehousing
    65.1Monetary mediation
    65.21Financial leasing
    65.22.3Provision of cash loans secured by real estate
    70.3Provision of intermediary services related to real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106058399
Registration date: 2013-03-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 520701820477301
Registration date: 2013-06-19

Entries in the EGRUL (37)

10.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748824101)
10.12.2013 Liquidation of a legal entity (GRN: 2137748824080)
27.09.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8137747315885)
10.09.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7137747726164)
22.07.2013 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: 6137747051546)
22.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747051425)
19.07.2013 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: 6137747006391)
22.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746426700)
18.03.2013 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: 6137746992498)
13.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135262032013)
13.03.2013 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: 2135262032002)
13.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135262031991)
23.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125262122710)
20.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125262122104)
22.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125262108431)
05.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115262110500)
28.03.2011 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: 2115262067501)
22.02.2011 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: 2115262044841)
17.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115262037460)
14.02.2011 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: 2115262030850)
29.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105262283949)
19.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105262247154)
03.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105262237199)
10.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105262074751)
10.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105262074245)
19.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105262051244)
18.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095262247177)
01.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095262234384)
09.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095262217631)
03.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095262213352)
17.07.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095262155350)
10.06.2009 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: 2095262133756)
10.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095262133734)
01.06.2009 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: 2095262129664)
01.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095262129642)
03.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095262086489)
03.03.2009 Creation of a legal entity (GRN: 1095262001889)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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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