Status

liquidated

Authorized capital

500 rub.

Revenues

Employees in 2024

General information

KPK "DANKO"
Kreditno-Potrebitelskii Kooperativ "Danko"

Legal address
400131, Volgogradskaya oblast, g. Volgograd, Pl. Pavshih Borcov, D.2

INN and KPP (TIN and RRC)
3444121940, 344401001

OGRN (Primary State Register Number)
1053444032487

Authorized capital
500 rub.

Registration date
25.04.2005

Age of organization
20 years 6 months 27 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
85

Date of update of information in the EGRUL
24.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-04-29
GRN: 2113444091869

Head of Organization

Chairman of the Management Board
Zaichenko Larisa Mihailovna
from 25.04.2005
INN 344700183488

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.22.1 Provision of consumer credit

    find companies with this code...
  • Additional types of activity (36):
    51.41.2Wholesale of haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.42.3Wholesale of fur products
    51.42.5Wholesale of clothing accessories and hats
    51.43Wholesale of household electrical goods, radio and television equipment
    51.43.22Wholesale of technical data carriers (with and without records)
    51.44.2Wholesale of ceramics and glass products
    51.44.3Wholesale of wallpaper
    51.45Wholesale of perfumes and cosmetics
    52.1Retail in non-specialized stores
    52.4Other retail trade in specialty stores
    52.42Clothing retail
    52.50Retail sale of used goods in stores
    55.30Activities of restaurants and cafes
    55.4Activities of bars
    55.5The activities of canteens at enterprises and institutions and the supply of catering products
    65.2Other financial intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.22.3Provision of cash loans secured by real estate
    66.01Life insurance and savings
    66.03Other types of insurance
    66.03.1Additional medical insurance
    66.03.2Property insurance
    66.03.3Liability insurance
    66.03.5Financial risk insurance
    66.03.9Other types of insurance not included in other groupings
    71.4Rental of household goods and personal items
    74.11Legal activities
    74.12.1Accounting activities
    74.14Consulting on business and management issues
    80.22.2Secondary vocational education
    80.22.21Education in educational institutions of secondary vocational education
    92.1Activities related to the production, rental and screening of films
    92.3Other entertainment and entertainment activities
    92.52The activities of museums and the protection of historical sites and buildings

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047031815
Registration date: 2005-05-03

Accounting in the Social Insurance Fund:
Filial 1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340100539434011
Registration date: 2005-04-29

Entries in the EGRUL (7)

24.05.2011 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: 2113444116069)
19.05.2011 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: 2113444107490)
04.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113444095191)
29.04.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113444091869)
16.01.2008 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: 2083444003190)
25.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053444032519)
25.04.2005 Creation of a legal entity (GRN: 1053444032487)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.