Status
Authorized capital
Revenues
Employees in 2024
KPKG "SOCIALNYE INVESTICII"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Sberegatelnyi Kreditnyi Soyuz "Socialnye Investicii"
Legal address
301361, Tulskaya Oblast, g. Aleksin, R-N Aleksinskii, ul. Baumana, D.5
INN and KPP (TIN and RRC)
7111028195, 711101001
OGRN (Primary State Register Number)
1047102721335
Authorized capital
200 rub.
Registration date
20.04.2004
Age of organization
21 year 10 months 16 days
City
Aleksin
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-10-24
GRN: 2177154431221
Liquidator
Kapitonov Vladimir Nikolaevich
from 04.07.2017
INN 711100023672
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tulskoi oblasti v p. Leninskii
Federal Tax Service code: 7148
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081006
Pension Fund registration number: 081006008093
Registration date: 2004-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710100004371001
Registration date: 2004-05-17
| 24.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154431518) |
| 24.10.2017 | Liquidation of a legal entity (GRN: 2177154431221) |
| 24.10.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177154431210) |
| 04.07.2017 | Appointment of a liquidator (GRN: 2177154275660) |
| 22.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167154635756) |
| 21.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167154635283) |
| 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: 2167154139876) |
| 12.01.2016 | The court's decision on the liquidation of a legal entity (GRN: 2167154053966) |
| 21.03.2010 | 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: 2107154138672) |
| 29.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087154366110) |
| 19.07.2006 | 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: 2067146031588) |
| 11.11.2004 | 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: ) |
| 11.05.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 20.04.2004 | Creation of a legal entity (GRN: 1047102721335) |
| 20.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.