Status
Authorized capital
Revenues
Employees in 2024
KPKG "KREDITNYI CENTR"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Kreditnyi Centr"
Legal address
420073, Respublika Tatarstan (Tatarstan), g. Kazan, ul. SHurtygina, D.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-11)
INN and KPP (TIN and RRC)
1660095988, 166001001
OGRN (Primary State Register Number)
1061686081820
Authorized capital
15 000 rub.
Registration date
11.12.2006
Age of organization
19 years 3 months 10 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-02-20
GRN: 2181690245482
Temporary Bankruptcy Trustee
Sytdykov Ildar Gumarovich
from 28.09.2015
INN 162400024963
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507011656
Registration date: 2006-12-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160260799516021
Registration date: 2006-12-14
| 20.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690245944) |
| 20.02.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2181690245482) |
| 11.08.2017 | 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: 6171690492176) |
| 15.02.2016 | 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: 2161690280035) |
| 12.11.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6151690237330) |
| 28.09.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6151690018298) |
| 20.11.2009 | 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: 2091690859357) |
| 29.12.2006 | 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: 2061686200332) |
| 29.12.2006 | 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: 2061686199925) |
| 11.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061686189630) |
| 11.12.2006 | Creation of a legal entity (GRN: 1061686081820) |
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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.