Status
Authorized capital
Revenues
Employees in 2024
KPKG "MILLION"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Million"
Legal address
115193, g.Moskva, ul. Petra Romanova, D.13, Pomeschenie 2
INN and KPP (TIN and RRC)
2130034879, 772301001
OGRN (Primary State Register Number)
1082130001447
Authorized capital
—
Registration date
28.01.2008
Age of organization
17 years 8 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20100
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: 2018-03-27
GRN: 6187747147428
Director
Bakalov Dmitrii Anatolevich
from 05.03.2017
INN 781620889215
64.92.1 | Consumer credit provision activities
find companies with this code... |
68.1 | Purchase and sale of own real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087506
Pension Fund registration number: 087506008389
Registration date: 2014-08-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 213003251377201
Registration date: 2017-06-30
27.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747160980) |
27.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187747147428) |
01.12.2017 | 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: 6177749351543) |
11.07.2017 | 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: 8177747136768) |
05.03.2017 | 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: 7177746113054) |
08.07.2016 | 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: 9167747671159) |
28.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162130789577) |
18.09.2014 | 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: 8147747732762) |
14.08.2014 | 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: 7147747480808) |
11.08.2014 | 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: 2142130134771) |
28.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142130129788) |
26.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112130168291) |
09.02.2010 | 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: 2102130035379) |
09.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130035368) |
29.02.2008 | 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: 2082130034886) |
29.02.2008 | 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: 2082130034260) |
30.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082130016550) |
28.01.2008 | Creation of a legal entity (GRN: 1082130001447) |
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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.