Status
Authorized capital
Revenues
Employees in 2023
KPKG "INICIATIVA"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Iniciativa"
Legal address
309540, Belgorodskaya oblast, R-N Starooskolskii, ul. Molodezhnaya, D.7
INN and KPP (TIN and RRC)
3128042183, 312801001
OGRN (Primary State Register Number)
1033109205403
Authorized capital
—
Registration date
28.04.2003
Age of organization
22 years 4 months 13 days
City
Starooskolskii
Special tax treatment
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Model charter
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OKOPF
85
Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2007-01-30
GRN: 2073128011780
Information about the legal successor:
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "FEDOSEEVSKAYA VZAIMOPOMOSH"
OGRN: 1053109240140
INN: 3128051156
Date: 2007-01-30
GRN: 2073128011780
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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:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Staryi Oskol
Federal Tax Service code: 3128
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002022972
Registration date: 2003-10-02
Accounting in the Social Insurance Fund:
Filial № 3 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3103
Social Insurance Fund registration number: 310358184631031
Registration date: 2003-09-24
04.05.2007 | 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: 2073128041875) |
13.04.2007 | 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: 2073128031910) |
31.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073128013374) |
30.01.2007 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2073128011780) |
20.06.2006 | 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: 2063128032713) |
02.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053109216455) |
28.04.2003 | Creation of a legal entity (GRN: 1033109205403) |
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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.