Status
Authorized capital
Revenues
Employees in 2024
KPKG "GARANTIYA-K"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Garantiya-K"
Legal address
614007, Permskii krai, g. Perm, ul. Raboche-Krestyanskaya, D.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-11)
INN and KPP (TIN and RRC)
5904181127, 590401001
OGRN (Primary State Register Number)
1085904001930
Authorized capital
—
Registration date
04.02.2008
Age of organization
17 years 9 months 24 days
City
Perm
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-06-20
GRN: 2175958574878
Liquidator
Filipev Vyacheslav Sergeevich
from 20.03.2017
INN 591804212907
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069004
Pension Fund registration number: 069004068986
Registration date: 2008-02-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590084850959001
Registration date: 2008-02-07
| 20.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175958575110) |
| 20.06.2017 | Liquidation of a legal entity (GRN: 2175958574878) |
| 12.05.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2175958460357) |
| 11.04.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175958331085) |
| 25.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2175958277383) |
| 20.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2175958259673) |
| 01.03.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2175958196104) |
| 01.11.2016 | Appointment of a liquidator (GRN: 6165958081943) |
| 02.06.2014 | The court's decision on the liquidation of a legal entity (GRN: 6145958459289) |
| 13.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085904205100) |
| 04.07.2008 | 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: 2085904111115) |
| 20.03.2008 | 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: 2085904040407) |
| 19.03.2008 | 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: 2085904040022) |
| 06.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085904023434) |
| 04.02.2008 | Creation of a legal entity (GRN: 1085904001930) |
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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.