Status
Authorized capital
Revenues
Employees in 2024
KPK "GARANT-DOVERIE"
Kreditnyi Potrebitelskii Kooperativ "Garant-Doverie"
Legal address
420111, Tatarstan respublika, g. Kazan, ul. Pushkina, d. 5, Pomesch. 53
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-14)
INN and KPP (TIN and RRC)
1655329310, 165501001
OGRN (Primary State Register Number)
1151690044550
Authorized capital
—
Registration date
29.05.2015
Age of organization
10 years 3 months 28 days
City
Kazan
Special tax treatment
—
Model charter
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OKOPF
20104
Date of update of information in the EGRUL
03.01.2022
(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: 2017-11-07
GRN: 7171690014621
Chairman of the Management Board
Denisov Igor Leonidovich
from 29.05.2015
INN 165600810247
64.92 | Provision of loans and other types of credit
find companies with this code... |
64.92.1 | Consumer credit provision activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502048602
Registration date: 2015-06-01
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168357316011
Registration date: 2015-06-01
07.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7171690016018) |
07.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7171690014621) |
14.07.2017 | 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: 6171690236680) |
14.12.2016 | 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: 7161690731800) |
01.02.2016 | 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: 2161690186084) |
01.09.2015 | 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: 2151690918212) |
10.06.2015 | 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: 2151690600500) |
04.06.2015 | 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: 2151690581315) |
29.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690567301) |
29.05.2015 | Creation of a legal entity (GRN: 1151690044550) |
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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.