Status
Authorized capital
Revenues
Employees in 2024
KPKG "DVIZ"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Departament Vkladov I Zaimov"
Legal address
665813, Irkutskaya Oblast, g. Angarsk, Kv-L 89-I, D.7
INN and KPP (TIN and RRC)
3801083886, 380101001
OGRN (Primary State Register Number)
1063801049487
Authorized capital
—
Registration date
13.07.2006
Age of organization
19 years 9 months 9 days
City
Angarsk
Special tax treatment
—
Model charter
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OKOPF
85
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-06-25
GRN: 2143850584799
| 65.23 | Financial intermediation, not included in other groupings
find companies with this code... |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.22.3 | Provision of cash loans secured by real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Irkutskoi oblasti
Federal Tax Service code: 3801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048007
Pension Fund registration number: 048007033347
Registration date: 2006-07-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3808
Social Insurance Fund registration number: 380800686538081
Registration date: 2006-07-24
| 25.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143850584800) |
| 25.06.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2143850584799) |
| 09.08.2012 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2123801042473) |
| 18.01.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103801004184) |
| 18.01.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2103801004173) |
| 12.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093801107431) |
| 05.09.2009 | 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: 2093801082670) |
| 10.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083801023140) |
| 12.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073801023547) |
| 26.07.2006 | 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: 2063801068450) |
| 13.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063801065117) |
| 13.07.2006 | Creation of a legal entity (GRN: 1063801049487) |
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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.