Status
Authorized capital
Revenues
Employees in 2024
KPKG "ZAEMSHIK"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Zaemschik"
Legal address
620085, Sverdlovskaya Oblast, g. Ekaterinburg, ul. 8 Marta, D.205, Ofis 303
INN and KPP (TIN and RRC)
3823031105, 667901001
OGRN (Primary State Register Number)
1073847001821
Authorized capital
15 000 rub.
Registration date
19.10.2007
Age of organization
18 years 4 months 21 day
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
04.01.2024
(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: 2016-05-31
GRN: 6169658075075
Director
Filimonov Konstantin Borisovich
from 10.12.2012
INN 667004914274
| 64.92.1 | Consumer credit provision activities
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Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sverdlovskoi oblasti
Federal Tax Service code: 6679
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075034
Pension Fund registration number: 075034109359
Registration date: 2012-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 380900953366151
Registration date: 2012-08-06
| 31.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6169658077320) |
| 31.05.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6169658075075) |
| 29.01.2016 | 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: 2169658208707) |
| 10.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126679300086) |
| 27.08.2012 | 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: 2126679229576) |
| 17.08.2012 | 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: 2126679224989) |
| 20.06.2012 | 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: 2126679154314) |
| 20.06.2012 | 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: 2126679154083) |
| 14.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126679147054) |
| 09.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123850214850) |
| 09.06.2012 | 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: 2123850214849) |
| 26.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113850287802) |
| 26.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113850287791) |
| 26.07.2011 | 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: 2113850287780) |
| 16.08.2010 | 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: 2103850437414) |
| 11.05.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103850305128) |
| 05.08.2009 | 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: 2093850317010) |
| 24.07.2009 | 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: 2093850306053) |
| 09.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093850181379) |
| 01.04.2009 | 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: 2093850170511) |
| 01.04.2009 | 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: 2093850170258) |
| 23.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093847008737) |
| 23.03.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2093847008726) |
| 23.03.2009 | 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: 2093847008704) |
| 30.10.2008 | 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: 2083847031926) |
| 27.11.2007 | 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: 2073847031234) |
| 27.11.2007 | 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: 2073847031223) |
| 09.11.2007 | 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: 2073847029826) |
| 08.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073847029584) |
| 29.10.2007 | 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: 2073847029067) |
| 23.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073847028627) |
| 19.10.2007 | Creation of a legal entity (GRN: 1073847001821) |
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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.