Status
Authorized capital
Revenues
Employees in 2024
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Belfin"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Belfin"
Legal address
453500, Respublika Bashkortostan, g. Beloreck, R-N Beloreckii, ul. Karla Marksa, D.70, Kv.22
INN and KPP (TIN and RRC)
0256013129, 025601001
OGRN (Primary State Register Number)
1030202043288
Authorized capital
—
Registration date
14.05.2002
Age of organization
23 years 9 months 12 days
City
Beloreck
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-10-18
GRN: 6170280274455
Liquidator
SHilov Aleksandr Vladimirovich
from 08.07.2017
INN 027900695255
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 66.11.1 | Activities related to the organization of trade in financial markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 30 po Respublike Bashkortostan v g. Beloreck i Beloreckom raione
Federal Tax Service code: 0256
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002856
Pension Fund registration number: 002856004971
Registration date: 2002-04-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0206
Social Insurance Fund registration number: 025600077102061
Registration date: 2002-04-29
| 18.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6170280274796) |
| 18.10.2017 | Liquidation of a legal entity (GRN: 6170280274455) |
| 09.10.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6170280244590) |
| 08.07.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2170280844424) |
| 27.05.2016 | 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: 2160280591194) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160280303016) |
| 05.05.2015 | 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: 2150280345994) |
| 02.07.2014 | 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: 2140280565687) |
| 15.05.2013 | 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: 2130280555128) |
| 15.05.2012 | 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: 2120256014756) |
| 02.08.2011 | 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: 2110256030553) |
| 14.05.2010 | 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: 2100256039112) |
| 14.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100256039101) |
| 26.01.2010 | 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: 2100256006552) |
| 06.05.2008 | 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: 2080256005840) |
| 06.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080256005839) |
| 19.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060256031537) |
| 16.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050202070312) |
| 24.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030202053033) |
| 08.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1030202043288) |
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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.