PK "PS "INVESTOR-98"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
PK "PS "INVESTOR-98"
Potrebitelskii Kooperativ "Potrebitelskii Soyuz "Investor-98"
Legal address
346400, Rostovskaya oblast, g. Novocherkassk, ul. Moskovskaya, D.61
INN and KPP (TIN and RRC)
6150028408, 615001001
OGRN (Primary State Register Number)
1026102227546
Authorized capital
—
Registration date
21.07.1998
Age of organization
27 years 2 months 6 days
City
Novocherkassk
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
03.07.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-07-03
GRN: 2236100384232
Head of Organization
Bankruptcy Trustee
Kononov Sergei Viktorovich
from 17.09.2014
INN 616500504578
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Rostovskoi oblasti
Federal Tax Service code: 6183
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071049
Pension Fund registration number: 071049004081
Registration date: 1998-08-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6121
Social Insurance Fund registration number: 612100202561211
Registration date: 1998-08-13
Entries in the EGRUL (58)
| 03.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100384243) |
| 03.07.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2236100384232) |
| 24.04.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2236100233675) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226100973855) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226100973844) |
| 01.11.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216100921232) |
| 26.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216100577120) |
| 06.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216100512538) |
| 22.06.2019 | 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: 2196196539196) |
| 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: 2186196486672) |
| 10.04.2018 | 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: 2186196398188) |
| 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: 2186196325907) |
| 29.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176196510170) |
| 29.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176196510169) |
| 29.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176196510158) |
| 21.04.2017 | 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: 2176196364815) |
| 04.03.2017 | 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: 2176196213631) |
| 31.10.2016 | 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: 6166196620639) |
| 02.09.2016 | 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: 6166196036891) |
| 06.06.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2166196694057) |
| 13.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196064769) |
| 25.09.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2146183029397) |
| 17.09.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2146183028726) |
| 19.05.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2146183016769) |
| 28.11.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2136183049451) |
| 08.08.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116183052467) |
| 21.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116183045383) |
| 24.02.2011 | 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: 2116183020072) |
| 16.02.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2116183003528) |
| 16.02.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2116183003517) |
| 16.02.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2116183003506) |
| 03.02.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2116183002439) |
| 16.04.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2106183010536) |
| 19.05.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2096183024496) |
| 19.05.2009 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2096183024485) |
| 29.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086150009097) |
| 03.12.2007 | 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: 2076150061656) |
| 03.12.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2076150061645) |
| 03.12.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2076150061623) |
| 03.12.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2076150061601) |
| 03.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076150042098) |
| 03.09.2007 | 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: 2076150042087) |
| 30.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076150019999) |
| 30.03.2007 | 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: 2076150019988) |
| 25.09.2006 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2066150054100) |
| 02.05.2006 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: ) |
| 06.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066150011981) |
| 03.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066150011300) |
| 03.04.2006 | 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: 2066150011299) |
| 20.10.2005 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2056150319124) |
| 11.04.2005 | 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: 2056150008836) |
| 05.03.2005 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2056150004161) |
| 30.11.2004 | 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: 2046150017550) |
| 15.09.2004 | 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: 2046150010290) |
| 24.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046150007308) |
| 18.05.2004 | 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: 2046150005845) |
| 27.03.2003 | 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: 2036150004031) |
| 11.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026102227546) |
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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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
micro enterprise from 10.09.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 15 completed enforcement proceedings. More...