Status
Authorized capital
Revenues
Employees in 2024
KPKG "ARCHY"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Archy"
Legal address
678030, Respublika Saha (YAkutiya), U. Gornyi, ul. Lenina, D.11, Kv.10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-16)
INN and KPP (TIN and RRC)
1411004229, 141101001
OGRN (Primary State Register Number)
1081431000232
Authorized capital
—
Registration date
27.02.2008
Age of organization
17 years 8 months 25 days
City
Gornyi
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
25.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-23
GRN: 2201400258475
Liquidator
Mishukov Vladimir Artemevich
from 01.07.2020
INN 143501634851
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Upravlenie FNS Rossii po Respublike Saha (YAkutiya) (ul.Oktyabrskaya)
Federal Tax Service code: 1448
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016011
Pension Fund registration number: 016011080318
Registration date: 2008-03-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 141100335114001
Registration date: 2008-03-10
| 23.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201400258695) |
| 23.10.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2201400258475) |
| 30.09.2020 | The court's decision on the liquidation of a legal entity (GRN: 2201400242426) |
| 02.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201400179407) |
| 01.07.2020 | 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: 2201400179341) |
| 08.05.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2201400143283) |
| 05.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2201400023020) |
| 06.11.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2191447259166) |
| 23.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2191447247055) |
| 16.11.2018 | 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: 2181447395182) |
| 13.04.2018 | 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: 2181447215574) |
| 12.04.2018 | 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: 2181447193629) |
| 07.03.2017 | 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: 2171447084752) |
| 26.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161447439327) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161447127235) |
| 10.04.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2151448036705) |
| 16.04.2014 | 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: 2141448013310) |
| 21.03.2008 | 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: 2081431001958) |
| 13.03.2008 | 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: 2081431001738) |
| 27.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081431000957) |
| 27.02.2008 | Creation of a legal entity (GRN: 1081431000232) |
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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.