Status

liquidated

Authorized capital

840 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Apaleva Nina Petrovna
from 20.01.2011
INN 424003227709

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (13)

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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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.