Status
Authorized capital
Revenues
Employees in 2024
KPKG "KREDITINVEST"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Kreditinvest"
Legal address
400074, Volgogradskaya Oblast, g. Volgograd, ul. Raboche-Krestyanskaya, D.44
INN and KPP (TIN and RRC)
3445104754, 344501001
OGRN (Primary State Register Number)
1093460003174
Authorized capital
—
Registration date
03.07.2009
Age of organization
16 years 8 months 21 day
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
85
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2010-03-25
GRN: 2103460031035
Chairman
Kozhushok Ivan Aleksandrovich
from 10.11.2009
INN 344347200938
| 65.22.1 | Provision of consumer credit
find companies with this code... |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044043
Pension Fund registration number: 044043097278
Registration date: 2009-11-09
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 09.04.2010 | 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: 2103460036062) |
| 09.04.2010 | 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: 2103460036051) |
| 25.03.2010 | Liquidation of a legal entity (GRN: 2103460031035) |
| 02.03.2010 | 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: 2103460023115) |
| 15.02.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2103460017461) |
| 10.11.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2093460090359) |
| 10.11.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2093460090348) |
| 20.07.2009 | 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: 2093460057447) |
| 07.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093460055160) |
| 03.07.2009 | Creation of a legal entity (GRN: 1093460003174) |
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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.