Status
Authorized capital
Revenues
Employees in 2024
KPKG "DVIZ"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Departament Vkladov I Zaimov"
Legal address
665710, Irkutskaya Oblast, g. Bratsk, ul. SHamanskogo, D.36/1
INN and KPP (TIN and RRC)
3804038480, 380401001
OGRN (Primary State Register Number)
1073804001534
Authorized capital
—
Registration date
08.06.2007
Age of organization
18 years 9 months 6 days
City
Bratsk
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
04.01.2024
(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: 2017-03-23
GRN: 2173850233137
| 64.91 | Financial lease activities (leasing/subleasing)
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 |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Irkutskoi oblasti
Federal Tax Service code: 3804
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048009
Pension Fund registration number: 048009032956
Registration date: 2007-06-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3809
Social Insurance Fund registration number: 380900919538091
Registration date: 2007-06-19
| 23.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850233984) |
| 23.03.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173850233137) |
| 06.03.2017 | 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: 2173850187179) |
| 25.11.2016 | 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: 2163850830779) |
| 22.09.2016 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2163850650808) |
| 19.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6153850169357) |
| 19.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6153850168246) |
| 19.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6153850161778) |
| 19.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6153850160337) |
| 19.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6153850157433) |
| 19.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6153850145344) |
| 19.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6153850119330) |
| 18.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6153850079014) |
| 18.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6153850039392) |
| 18.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6153850011386) |
| 18.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850988509) |
| 18.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850970678) |
| 18.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850967587) |
| 17.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850955641) |
| 17.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850925116) |
| 17.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850841824) |
| 17.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850838645) |
| 17.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850819263) |
| 16.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850781566) |
| 16.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850758290) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850662667) |
| 09.07.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103804035784) |
| 18.02.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103804022265) |
| 18.02.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2103804022254) |
| 29.01.2010 | 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: 2103804007195) |
| 23.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093804000816) |
| 08.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073804024072) |
| 27.06.2007 | 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: 2073804019694) |
| 08.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073804017593) |
| 08.06.2007 | Creation of a legal entity (GRN: 1073804001534) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.