Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

ASSOCIACIYA "MOSKOVIYA"
Associaciya Kreditnyh Potrebitelskih Kooperativov Grazhdan "Moskoviya"

Legal address
143000, Moskovskaya oblast, g. Odincovo, R-N Odincovskii, SH. Mozhaiskoe, D.130

INN and KPP (TIN and RRC)
5032082911, 503201001

OGRN (Primary State Register Number)
1025004066856

Authorized capital

Registration date
20.11.2002

Age of organization
23 years 1 month 10 days

City
Odincovo

Special tax treatment

Model charter

OKOPF
93

Date of update of information in the EGRUL
25.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2008-01-28
GRN: 2085000004263

Head of Organization

Chairman of the Liquidation Commission
Alekseev YUrii Vladimirovich
from 30.08.2007
INN 503601201825

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Moskovskoi oblasti

Federal Tax Service code: 5000
Address: 125284,Moskva g,,Horoshevskoe sh,12A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №32 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503200006050321
Registration date: 2002-12-05

Entries in the EGRUL (9)

13.05.2008 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: 2085000020851)
28.01.2008 Liquidation of a legal entity (GRN: 2085000004263)
18.01.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2085000002206)
30.08.2007 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2075000052851)
30.08.2007 Adoption by a legal entity of a decision on liquidation (GRN: 2075000052840)
31.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065000116201)
09.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065032012208)
02.12.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2025004068120)
20.11.2002 Creation of a legal entity (GRN: 1025004066856)

Contacts

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Employees

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Average salary

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Financial indicators

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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

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.