Status
Authorized capital
Revenues
Employees in 2024
KPKG "SBERPOTREBSOYUZ"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Sberpotrebsoyuz"
Legal address
367014, Respublika Dagestan, g. Mahachkala, Ter Sdt Rodnik, D.18, K.B, Kv.1 Liniya
INN and KPP (TIN and RRC)
0560039177, 057301001
OGRN (Primary State Register Number)
1090560000849
Authorized capital
—
Registration date
19.06.2009
Age of organization
16 years 7 months 2 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
85
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-10-18
GRN: 2120573012998
Liquidator
Osmanov Abdulzhalil Allaevich
from 21.12.2011
INN 056007403273
| 65.12 | Other monetary intermediation
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Mahachkaly
Federal Tax Service code: 0573
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 08.11.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2170571523615) |
| 08.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571523560) |
| 18.10.2012 | Liquidation of a legal entity (GRN: 2120573012998) |
| 18.10.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2120573012987) |
| 21.12.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2110573023262) |
| 21.12.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2110573023251) |
| 29.07.2010 | 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: 2100570082040) |
| 19.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090560004368) |
| 19.06.2009 | Creation of a legal entity (GRN: 1090560000849) |
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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.