KPKG "FANTOKS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
KPKG "FANTOKS"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Fantoks"
Legal address
308017, Belgorodskaya Oblast, g. Belgorod, ul. Konstantina Zaslonova, D.183, Kabinet 8
INN and KPP (TIN and RRC)
3120082931, 312301001
OGRN (Primary State Register Number)
1063120006410
Authorized capital
10 000 rub.
Registration date
15.02.2006
Age of organization
19 years 7 months 27 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
85
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2014-09-12
GRN: 2143123147638
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZEVS"
OGRN: 1143123016332
INN: 3123352047
Date: 2014-09-12
GRN: 2143123147638
Head of Organization
Director
Derishev Valerii Vasilevich
from 11.07.2014
INN 312309413957
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001107794
Registration date: 2014-05-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3101
Social Insurance Fund registration number: 310420864731011
Registration date: 2014-05-28
Entries in the EGRUL (15)
| 12.09.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2143123147638) |
| 11.07.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2143123117157) |
| 11.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143123116740) |
| 08.07.2014 | 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: 2143123111866) |
| 03.07.2014 | 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: 2143123106685) |
| 03.07.2014 | 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: 2143123105794) |
| 02.07.2014 | 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: 2143123103671) |
| 16.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143123096576) |
| 27.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143120011494) |
| 27.05.2014 | 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: 2143120011472) |
| 09.12.2008 | 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: 2083120019937) |
| 13.06.2007 | 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: 2073120026516) |
| 11.04.2006 | 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: 2063120016122) |
| 17.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063120006486) |
| 15.02.2006 | Creation of a legal entity (GRN: 1063120006410) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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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.