Status
Authorized capital
Revenues
Employees in 2024
SKPK "KF-BANK"
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "Kf-Bank"
Legal address
396901, Voronezhskaya oblast, g. Semiluki, ul. Lenina, D.11, -, -
INN and KPP (TIN and RRC)
3628011070, 362801001
OGRN (Primary State Register Number)
1063628012194
Authorized capital
1 800 000 rub.
Registration date
20.07.2006
Age of organization
19 years 6 months 2 days
City
Semiluki
Special tax treatment
—
Model charter
—
OKOPF
20111
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: 2015-07-20
GRN: 2153668468776
Liquidator
Ignatev Igor Vladimirovich
from 23.07.2008
INN 366602357534
| 67.13.4 | Advising on financial intermediation issues
find companies with this code... |
| 65.22.1 | Provision of consumer credit |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.4 | Provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.3 | Investments in property |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 3 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti v Semilukskom raione
Federal Tax Service code: 3628
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046026
Pension Fund registration number: 046026004965
Registration date: 2006-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 362840026736021
Registration date: 2006-07-25
| 20.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668469073) |
| 20.07.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2153668468776) |
| 27.03.2015 | 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: 2153668199090) |
| 22.08.2014 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2143668488830) |
| 06.06.2014 | 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: 2143668324061) |
| 23.07.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2083668386679) |
| 23.07.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2083668386657) |
| 13.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063628040034) |
| 29.08.2006 | 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: 2063628019816) |
| 29.08.2006 | 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: 2063628019794) |
| 20.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063628017264) |
| 20.07.2006 | Creation of a legal entity (GRN: 1063628012194) |
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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.