Status
Authorized capital
Revenues
Employees in 2024
KPK "VOLHOV-KREDIT"
Kreditnyi Potrebitelskii Kooperativ "Volhov-Kredit"
Legal address
187403, Leningradskaya oblast, g. Volhov, R-N Volhovskii, ul. Pirogova, D.12
INN and KPP (TIN and RRC)
4702016760, 470201001
OGRN (Primary State Register Number)
1134702000113
Authorized capital
190 rub.
Registration date
06.03.2013
Age of organization
12 years 9 months 7 days
City
Volhov
Special tax treatment
—
Model charter
—
OKOPF
20105
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:
Liquidation of a legal entity
Code: 201
Date: 2017-09-13
GRN: 2174704275678
Liquidator
Titovskii Sergei Valerevich
from 07.04.2017
INN 100122088421
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Leningradskoi oblasti
Federal Tax Service code: 4702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057002
Pension Fund registration number: 057002011855
Registration date: 2013-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 471400280747001
Registration date: 2013-03-12
| 14.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174704275777) |
| 13.09.2017 | Liquidation of a legal entity (GRN: 2174704275678) |
| 17.08.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2174704254305) |
| 12.05.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2174704168660) |
| 07.04.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2174704134757) |
| 20.03.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2174704111316) |
| 01.11.2016 | 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: 2164704582557) |
| 29.03.2016 | The court's decision on the liquidation of a legal entity (GRN: 2164704260565) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164704210240) |
| 26.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154704082696) |
| 15.09.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2154702036762) |
| 12.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154702030020) |
| 23.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144702000276) |
| 01.04.2013 | 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: 2134702003214) |
| 06.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134702002312) |
| 06.03.2013 | Creation of a legal entity (GRN: 1134702000113) |
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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.