Status
Authorized capital
Revenues
Employees in 2024
KPKG "DVIZ"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Departament Vkladov I Zaimov"
Legal address
670000, Respublika Buryatiya, g. Ulan-Ude, ul. Borsoeva, D.33, K.A, Kv.201
INN and KPP (TIN and RRC)
0326037380, 032601001
OGRN (Primary State Register Number)
1060326046263
Authorized capital
—
Registration date
02.08.2006
Age of organization
19 years 8 months 20 days
City
Ulan-Ude
Special tax treatment
—
Model charter
—
OKOPF
85
Date of update of information in the EGRUL
02.01.2024
(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: 2015-03-06
GRN: 2150327056878
Bankruptcy Trustee
SHuhonov YAn Vladimirovich
from 23.07.2010
INN 032300575820
| 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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 2
Federal Tax Service code: 0326
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003022
Pension Fund registration number: 003022051759
Registration date: 2006-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030022100403001
Registration date: 2006-08-03
| 10.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150327057990) |
| 06.03.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2150327056878) |
| 23.07.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2100327183504) |
| 23.07.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2100327183493) |
| 23.07.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2100327183482) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090327379261) |
| 31.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090327247954) |
| 25.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090327194923) |
| 11.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090327048491) |
| 29.08.2006 | 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: 2060326185170) |
| 29.08.2006 | 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: 2060326184940) |
| 02.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060326176337) |
| 02.08.2006 | Creation of a legal entity (GRN: 1060326046263) |
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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.