Status
Authorized capital
Revenues
Employees in 2024
SKPK "KOSHTANTAU"
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "Koshtantau"
Legal address
361823, Kabardino-Balkarskaya Respublika, R-N CHerekskii, ul. Holamskaya, D.44
INN and KPP (TIN and RRC)
0706004053, 070601001
OGRN (Primary State Register Number)
1070706000166
Authorized capital
12 500 rub.
Registration date
28.05.2007
Age of organization
18 years 11 months 3 days
City
CHerekskii
Special tax treatment
—
Model charter
—
OKOPF
20104
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: 2019-07-18
GRN: 2190726100288
Chairman
Mollaev Bashir Kalmukovich
from 18.12.2012
INN 070601181050
| 64.1 | Monetary mediation
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po KBR v g. Tyrnyauze
Federal Tax Service code: 0720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005009
Pension Fund registration number: 005009003045
Registration date: 2007-05-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070220365407001
Registration date: 2007-05-30
| 18.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726100299) |
| 18.07.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190726100288) |
| 03.04.2019 | 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: 2190726066386) |
| 12.04.2018 | 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: 2180726086671) |
| 12.04.2018 | 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: 2180726083723) |
| 09.04.2018 | 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: 2180726068697) |
| 08.04.2018 | 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: 2180726064792) |
| 24.10.2017 | 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: 2170726148943) |
| 28.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726341136) |
| 30.07.2016 | 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: 2160726177346) |
| 16.04.2014 | 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: 2140720001497) |
| 21.02.2014 | 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: 2140720000584) |
| 18.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120720005107) |
| 28.12.2009 | 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: 2090720017738) |
| 24.06.2009 | 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: 2090720006529) |
| 19.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090720006430) |
| 19.06.2009 | 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: 2090720006420) |
| 06.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090720002118) |
| 06.04.2009 | 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: 2090720002107) |
| 29.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070706001947) |
| 28.05.2007 | Creation of a legal entity (GRN: 1070706000166) |
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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.