Status
Authorized capital
Revenues
Employees in 2024
KPKG "USPEH"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Uspeh"
Legal address
309380, Belgorodskaya oblast, R-N Graivoronskii, ul. Pervomaiskaya, D.70
INN and KPP (TIN and RRC)
3108005994, 310801001
OGRN (Primary State Register Number)
1053103511394
Authorized capital
40 000 rub.
Registration date
20.12.2005
Age of organization
19 years 9 months 19 days
City
Graivoronskii
Special tax treatment
—
Model charter
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OKOPF
85
Date of update of information in the EGRUL
21.04.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-03-16
GRN: 2153116031088
Liquidator
Krivobokov Aleksandr Anatolevich
from 09.07.2014
INN 310800191006
65.22.1 | Provision of consumer credit
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Belgorodskoi oblasti
Federal Tax Service code: 3116
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF Graivoronskomu raionu Belgorodskoi oblasti
Pension Fund code: 041021
Pension Fund registration number: 041021001889
Registration date: 2005-12-21
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3104
Social Insurance Fund registration number: 310408120531041
Registration date: 2009-10-12
16.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153116031099) |
16.03.2015 | Liquidation of a legal entity (GRN: 2153116031088) |
03.02.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2153116030483) |
09.07.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2143116009518) |
02.11.2010 | 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: 2103116012460) |
11.11.2009 | 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: 2093116017575) |
21.07.2009 | 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: 2093116007543) |
20.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053103511404) |
20.12.2005 | Creation of a legal entity (GRN: 1053103511394) |
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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.