Status
Authorized capital
Revenues
Employees in 2024
SPKK "ILYA"
Selskohozyaistvennyi Potrebitelskii Kreditnyi Kooperativ "Ilya"
Legal address
687219, Zabaikalskii krai, R-N Duldurginskii
INN and KPP (TIN and RRC)
8002003040, 800201001
OGRN (Primary State Register Number)
1068080021008
Authorized capital
45 000 rub.
Registration date
16.05.2006
Age of organization
19 years 5 months 16 days
City
Duldurginskii
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-02-10
GRN: 2147580001644
Chairman
ZHambalov Bato ZHamsaranovich
from 30.12.2012
INN 800200490900
| 65.22.1 | Provision of consumer credit
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zabaikalskomu krayu
Federal Tax Service code: 7580
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 021002
Pension Fund registration number: 021002001247
Registration date: 2006-05-16
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - CHitinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 800200033375001
Registration date: 2008-07-01
| 13.02.2014 | 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: 2147580001864) |
| 10.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147580001655) |
| 10.02.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147580001644) |
| 11.10.2013 | 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: 2137580028122) |
| 30.12.2012 | 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: 2127580012151) |
| 13.09.2011 | 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: 2117580035923) |
| 16.08.2011 | 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: 2117580018290) |
| 19.12.2009 | 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: 2097580064404) |
| 16.11.2006 | 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: 2068080042402) |
| 16.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2068080022382) |
| 16.05.2006 | Creation of a legal entity (GRN: 1068080021008) |
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Number of employees in 2024:
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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.