Status
Authorized capital
Revenues
Employees in 2024
KPKG "SINDIKA"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Sindika"
Legal address
400005, Volgogradskaya oblast, g. Volgograd, Pr-Kt Im V.I.Lenina, D.86
INN and KPP (TIN and RRC)
3442109056, 344201001
OGRN (Primary State Register Number)
1103459001876
Authorized capital
—
Registration date
27.04.2010
Age of organization
15 years 5 months 10 days
City
Volgograd
Special tax treatment
—
Model charter
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OKOPF
20105
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: 2015-12-29
GRN: 2153443615774
Director
Murugov YUrii Petrovich
from 20.02.2014
INN 344700487126
65.22.1 | Provision of consumer credit
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51.33.1 | Wholesale of dairy products |
51.46.1 | Wholesale of pharmaceutical and medical products |
51.53.24 | Wholesale of other building materials |
51.65.6 | Wholesale of other machines, devices, equipment for general industrial and special purposes |
65.23 | Financial intermediation, not included in other groupings |
67.13 | Other supporting activities in the field of financial intermediation |
67.13.4 | Advising on financial intermediation issues |
74.13 | Market research and identification of public opinion |
74.14 | Consulting on business and management issues |
74.84 | Provision of other services |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044041044
Registration date: 2010-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340303702934031
Registration date: 2010-04-29
23.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443381792) |
29.12.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2153443615774) |
04.09.2015 | 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: 2153443330632) |
20.02.2014 | 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: 2143443053510) |
16.11.2010 | 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: 2103459147922) |
16.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103459147911) |
20.05.2010 | 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: 2103459088930) |
30.04.2010 | 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: 2103459083836) |
27.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103459082087) |
27.04.2010 | Creation of a legal entity (GRN: 1103459001876) |
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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.