Status
Authorized capital
Revenues
Employees in 2024
KPKG "SEMEINYI"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Semeinyi"
Legal address
429335, CHuvashskaya Respublika - CHuvashiya, g. Kanash, ul. ZHeleznodorozhnaya, D.89
INN and KPP (TIN and RRC)
2123011158, 212301001
OGRN (Primary State Register Number)
1092134000474
Authorized capital
500 rub.
Registration date
04.06.2009
Age of organization
16 years 7 months 26 days
City
Kanash
Special tax treatment
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Model charter
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OKOPF
20105
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-09-22
GRN: 2212100158400
Head of the Liquidation Commission
ZHarkova Olga Nikolaevna
from 06.04.2018
INN 212301221425
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99.1 | Investments in securities and dealer activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.Kanashe
Federal Tax Service code: 2134
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015006
Pension Fund registration number: 015006014913
Registration date: 2009-06-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212303716221001
Registration date: 2009-06-10
| 22.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212100158411) |
| 22.09.2021 | Liquidation of a legal entity (GRN: 2212100158400) |
| 22.09.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212100158390) |
| 06.04.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2182130103637) |
| 10.11.2017 | 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: 2172130324793) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130597418) |
| 28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130412574) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130202694) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152134043202) |
| 09.11.2012 | 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: 2122134010601) |
| 30.06.2010 | 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: 2102134007853) |
| 16.06.2009 | 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: 2092134011264) |
| 15.06.2009 | 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: 2092134011187) |
| 04.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092134010890) |
| 04.06.2009 | Creation of a legal entity (GRN: 1092134000474) |
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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.