Status
Authorized capital
Revenues
Employees in 2024
KPKG "SOYUZ"
Kreditno Potrebitelskii Kooperativ Grazhdan "Soyuz"
Legal address
357600, Stavropolskii krai, g. Essentuki, ul. Kislovodskaya, D.13
INN and KPP (TIN and RRC)
2626035349, 262601001
OGRN (Primary State Register Number)
1062626006684
Authorized capital
—
Registration date
07.05.2006
Age of organization
19 years 4 months 29 days
City
Essentuki
Special tax treatment
—
Model charter
—
OKOPF
20105
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: 2017-04-19
GRN: 2172651191194
Information about the legal predecessor:
ZHILISHNO--POTREBITELSKII KOOPERATIV "SOYUZ"
OGRN: 1042600110630
INN: 2626032299
Date: 2006-05-07
GRN: 1062626006684
Director
YAsnogorodskii Igor Vladimirovich
from 07.05.2006
INN 262607979384
64.1 | Monetary mediation
find companies with this code... |
64.19 | Monetary mediation other |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Mezhraionnoi IFNS Rossii № 15 po Stavropolskomu krayu (g. Essentuki)
Federal Tax Service code: 2650
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036026
Pension Fund registration number: 036026011817
Registration date: 2006-05-17
Accounting in the Social Insurance Fund:
Filial № 8 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2618
Social Insurance Fund registration number: 261609012426181
Registration date: 2006-05-24
19.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172651192371) |
19.04.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172651191194) |
30.03.2017 | 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: 2172651159701) |
23.12.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2162651922541) |
30.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651400790) |
30.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651400460) |
23.07.2014 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2142651290692) |
20.06.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2142651238805) |
02.12.2008 | 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: 2082650054166) |
13.03.2007 | 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: 2072650010926) |
23.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062626008201) |
07.05.2006 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1062626006684) |
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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.