Status
Authorized capital
Revenues
Employees in 2024
KPKG "BAI"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Bai"
Legal address
422530, Respublika Tatarstan (Tatarstan), R-N Zelenodolskii, ul. Privokzalnaya, D.1
INN and KPP (TIN and RRC)
1648028791, 164801001
OGRN (Primary State Register Number)
1101673001297
Authorized capital
—
Registration date
13.09.2010
Age of organization
15 years 3 months 12 days
City
Zelenodolskii
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
24.05.2023
(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: 2016-04-27
GRN: 2161673098464
Director
Bogdanov Aleksei Vladimirovich
from 13.09.2010
INN 166107500583
| 65.2 | Other financial intermediation
find companies with this code... |
| 65.22.1 | Provision of consumer credit |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.4 | Provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 65.23.1 | Investments in securities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Tatarstan
Federal Tax Service code: 1673
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013201
Pension Fund registration number: 013201017455
Registration date: 2010-09-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1614
Social Insurance Fund registration number: 161448360816141
Registration date: 2010-09-15
| 27.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161673098530) |
| 27.04.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2161673098464) |
| 25.12.2015 | 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: 2151673303439) |
| 01.12.2011 | 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: 2111673066690) |
| 24.09.2010 | 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: 2101673045241) |
| 22.09.2010 | 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: 2101673044966) |
| 13.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101673043316) |
| 13.09.2010 | Creation of a legal entity (GRN: 1101673001297) |
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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.