Status
Authorized capital
Revenues
Employees in 2023
KPKG "GARANTIYA"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Garantiya"
Legal address
344029, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Selivanova, D.31
INN and KPP (TIN and RRC)
6166066712, 616601001
OGRN (Primary State Register Number)
1086166002790
Authorized capital
—
Registration date
19.08.2008
Age of organization
17 years 1 month 0 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
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OKOPF
85
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-04-18
GRN: 2146193023018
General director
Vlasenko Sergei Nikolaevich
from 19.08.2008
INN 615302019088
65.2 | Other financial intermediation
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071055
Pension Fund registration number: 071055014780
Registration date: 2008-08-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610600890761061
Registration date: 2008-08-26
18.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146193023150) |
18.04.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2146193023018) |
20.12.2013 | 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: 2136193086820) |
17.06.2009 | 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: 2096193090145) |
28.05.2009 | 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: 2096193085184) |
28.05.2009 | 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: 2096193084986) |
20.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086166038814) |
19.08.2008 | Creation of a legal entity (GRN: 1086166002790) |
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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.