Russian Company OOO "INZHENERNYI TSENTR"KREDO"

(profile #2320107282 of 03/29/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "INZHENERNYI TSENTR"KREDO"
TIN 2320107282
Region, city Krasnodar Krai, Sochi address
Company Age (at the time of liquidation) 21 years
Core Activity no data available
Scale of Operation
(modest)
Number of employees and its change over the year 1 people in 2020
Founders
  1. Turaev Akmal Numanovich (49.36%; 230 thousand RUB)
  2. Chistik Oleg Aleksandrovich (49.36%; 230 thousand RUB)
Manager Chistik Oleg Aleksandrovich (director)

Facts to Consider

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "INZHENERNYI TSENTR"KREDO" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "INZHENERNYI TSENTR"KREDO"
  11. 11. Timeline of key events
  12. 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "INZHENERNYI TSENTR"KREDO"

TIN: 2320107282

KPP: 232001001

PSRN: 1022302930968

Location: 354000, Krasnodar Krai, Sochi, ul. Nagornaia (Tsentralnyi R-N), 12, kv.1

Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "INZHENERNYI TSENTR"KREDO" was registered in the Unified State Register of Legal Entities 21 years ago 6 June 2002.

Status in the Unified State Register of Legal Entities: exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made (02/01/2024).

The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu kraiu (inspection code – 2366).

Registration with the Pension Fund: registration number 033024025251 dated 19 June 2002.

Registration with the Social Insurance Fund: registration number 231653237023161 dated 19 June 2002.

Company's Activities

USRLE contains no information on organization’s activities.

Legal Address

OOO "INZHENERNYI TSENTR"KREDO" is registered at 354000, Krasnodar Krai, Sochi, ul. Nagornaia (Tsentralnyi R-N), 12, kv.1. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 06/29/2020).

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founders of OOO "INZHENERNYI TSENTR"KREDO" are

Founders Share Nominal value from which date
Turaev Akmal Numanovich (TIN: 231905822719) 49.36% 230 thousand RUB 08/25/2003
Chistik Oleg Aleksandrovich (TIN: 744600123503) 49.36% 230 thousand RUB 08/25/2003
OOO "KOMPLEKS" (liquidated 07/09/2013) (Ulyanovsk Oblast, Dimitrovgrad) 1.29% 6 thousand RUB 10/22/2002

OOO "INZHENERNYI TSENTR"KREDO" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 22 October 2002 is director Chistik Oleg Aleksandrovich (TIN: 744600123503) - the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 06/30/2022).

Also Chistik Oleg Aleksandrovich is a founder of OOO "PSK "KREDO".

Entities Founded by Company

OOO "INZHENERNYI TSENTR"KREDO" is not listed as a founder in any Russian legal entities.

Number of Employees

There is no data available on the number of employees in the organization for 2022 in the tax authorities; in 2020 the staff totaled 1 people.

Company Finance

The Authorized capital of OOO "INZHENERNYI TSENTR"KREDO" is 460 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

The net assets of OOO "INZHENERNYI TSENTR"KREDO" as of 12/31/2020 totaled 149 thousand RUB.

In 2020 the firm earned zero profit. The organization's financial performance has not changed over the year. Please note that the financial performance is given for 2020; no data available for 2022.

The organization is not subject to special taxation regimes (operates under a common regime).

Information about the taxes and fees paid by the organization for 2022

Income tax0 RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund0 RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation0 RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Total0 RUB.

The organization had no tax arrears as of 02/10/2024.

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

Timeline of key events

02/01/2024
The organization was liquidated.
06/30/2022
Information about the head of the organization Chistik Oleg Aleksandrovich was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
06/29/2020
Information about the legal address Krasnodar Krai, Sochi, ul. Nagornaia (Tsentralnyi R-N), 12, kv.1 was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
03/25/2016
Legal address – Krasnodar Krai, Sochi, ul. Nagornaia (Tsentralnyi R-N), 12, kv.1.
08/25/2003
  1. The new founder – Turaev Akmal Numanovich.
  2. The new founder – Chistik Oleg Aleksandrovich.
10/22/2002
  1. Head of the organization – Chistik Oleg Aleksandrovich.
  2. Information about the founder was entered – OOO "KOMPLEKS" (liquidated 07/09/2013).
06/06/2002
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 02/01/2024. Entering information about accounting with the tax authority.
  2. 10/11/2023. The registration authority makes a decision on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an entry of unreliability was made).
  3. 11/24/2022. Submission of information about the registration of an individual at the place of residence.
  4. 11/07/2022. Submission of information about the registration of an individual at the place of residence.
  5. 09/27/2022. Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities.
  6. 06/30/2022. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
  7. 06/29/2022. The registration authority makes a decision on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an entry of unreliability was made).
  8. 06/10/2021. Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities.
  9. 06/09/2021. The registration authority makes a decision on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an entry of unreliability was made).
  10. 06/29/2020. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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