Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

SPKSK "ARSHAN"
Selskohozyaistvennyi Potrebitelskii Kreditno-Sberegatelnyi Kooperativ "Arshan"

Legal address
674614, Zabaikalskii Krai, R-N Borzinskii

INN and KPP (TIN and RRC)
7529009511, 752901001

OGRN (Primary State Register Number)
1037538000026

Authorized capital

Registration date
28.06.2002

Age of organization
23 years 7 months 30 days

City
Borzinskii

Special tax treatment

Model charter

OKOPF
85

Date of update of information in the EGRUL
31.12.2023
(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: 2012-04-28
GRN: 2127505004889

Head of Organization

Chairman
Zagibalov Aleksandr Gavrilovich
from 04.01.2003
INN 752900368810

chief accountant
Sanzhaeva Marina Radnabazarovna
from 06.08.2009
INN 752901831887

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Zabaikalskomu krayu
Federal Tax Service code: 7505

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085010
Pension Fund registration number: 085010002982
Registration date: 2002-07-18

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - CHitinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750029048175001
Registration date: 2002-07-30

Entries in the EGRUL (11)

30.07.2012 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: 2127505009839)
15.05.2012 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: 2127505007419)
05.05.2012 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: 2127505007188)
28.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127505006968)
28.04.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2127505004889)
21.12.2009 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: 2097505016387)
21.08.2009 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: 2097505009699)
06.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097505009215)
11.09.2007 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: 2077505023363)
07.08.2007 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: 2077505012836)
04.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037538000026)

Contacts

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Employees

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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.