Status
Authorized capital
Revenues
Employees in 2024
KPKG "LIDER-ALFA"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Lider-Alfa"
Legal address
652380, Kemerovskaya Oblast - Kuzbass, Pgt Promyshlennaya, R-N Promyshlennovskii, ul. Komsomolskaya, D.38, -, -
INN and KPP (TIN and RRC)
4240009029, 424001001
OGRN (Primary State Register Number)
1074240000075
Authorized capital
840 rub.
Registration date
25.01.2007
Age of organization
19 years 0 months 29 days
City
Promyshlennaya
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-12
GRN: 2164205750058
Information about the legal successor:
KREDITNYI POTREBITELSKII KOOPERATIV " FINANSIST"
OGRN: 1104240000138
INN: 4214032127
Date: 2010-06-17
GRN: 2104240003657
General director
Apaleva Nina Petrovna
from 20.01.2011
INN 424003227709
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4212
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052034
Pension Fund registration number: 052034016382
Registration date: 2007-01-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4204
Social Insurance Fund registration number: 420405139242041
Registration date: 2007-10-17
| 19.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164205765403) |
| 12.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2164205750058) |
| 12.08.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2164205470537) |
| 10.08.2016 | 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: 2164205460846) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164205098979) |
| 31.05.2011 | 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: 2114212020350) |
| 20.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114212000967) |
| 17.06.2010 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2104240003657) |
| 09.04.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2104240002062) |
| 29.10.2007 | 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: 2074240006960) |
| 19.02.2007 | 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: 2074240002330) |
| 26.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074240001108) |
| 25.01.2007 | Creation of a legal entity (GRN: 1074240000075) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.