KPK "IVEST-GARANT"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "IVEST-GARANT"
Kreditnyi Potrebitelskii Kooperativ "Invest-Garant"
Legal address
364051, CHechenskaya Respublika, g. Groznyi, ul. Im Gairbekova Muslima Gairbekovicha, D.74
INN and KPP (TIN and RRC)
2013002471, 201301001
OGRN (Primary State Register Number)
1112031002082
Authorized capital
—
Registration date
23.07.2011
Age of organization
14 years 8 months 6 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-09-29
GRN: 2172036131089
Head of Organization
Head of the Liquidation Commission
Abubakarov Ruslan Zaindievich
from 06.06.2017
INN 201302649776
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (4):
64.20 Activities of holding companies 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 65.12.5 Risk insurance 66.19.4 Activities related to the provision of consulting services on financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020001
Pension Fund registration number: 020001005004
Registration date: 2011-11-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200002122520001
Registration date: 2011-10-12
Entries in the EGRUL (11)
| 02.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036131144) |
| 29.09.2017 | Liquidation of a legal entity (GRN: 2172036131089) |
| 29.09.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2172036130870) |
| 06.06.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2172036094481) |
| 20.10.2016 | 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: 2162036216978) |
| 27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162036083119) |
| 07.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142036215154) |
| 09.11.2012 | 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: 2122031034464) |
| 26.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122031018240) |
| 17.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112031021936) |
| 23.07.2011 | Creation of a legal entity (GRN: 1112031002082) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.