Status
Authorized capital
Revenues
Employees in 2024
KPKG "LOTOS"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Lotos"
Legal address
309665, Belgorodskaya oblast, R-N Volokonovskii, ul. Osipenko, D.45, -, -
INN and KPP (TIN and RRC)
3106005420, 310601001
OGRN (Primary State Register Number)
1043101500243
Authorized capital
40 000 rub.
Registration date
05.04.2004
Age of organization
21 year 5 months 30 days
City
Volokonovskii
Special tax treatment
—
Model charter
—
OKOPF
85
Date of update of information in the EGRUL
24.05.2023
(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: 2011-02-03
GRN: 2113114001230
Director
Savenkova Lyubov Vasilevna
from 05.04.2004
INN 310601269226
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:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Novyi Oskol
Federal Tax Service code: 3114
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041013
Pension Fund registration number: 041013001954
Registration date: 2004-04-05
Accounting in the Social Insurance Fund:
Filial № 4 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3104
Social Insurance Fund registration number: 310406113131041
Registration date: 2009-10-12
23.12.2011 | 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: 2113114022228) |
18.04.2011 | 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: 2113114005574) |
03.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113114001339) |
03.02.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113114001230) |
06.06.2007 | 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: 2073106005553) |
10.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053101502507) |
05.04.2004 | Creation of a legal entity (GRN: 1043101500243) |
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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.