Status
Authorized capital
Revenues
Employees in 2024
TPO FVP "ALTERNATIVA" (KPK)
Tulskoe Potrebitelskoe Obschestvo Finansovoi Vzaimopomoschi "Alternativa" (Kreditnyi Potrebitelskii Kooperativ)
Legal address
300025, Tulskaya Oblast, g. Tula, ul. Surikova, D.16
INN and KPP (TIN and RRC)
7104039380, 710401001
OGRN (Primary State Register Number)
1037100325822
Authorized capital
—
Registration date
31.03.2003
Age of organization
23 years 0 months 11 days
City
Tula
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
31.12.2023
(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: 2021-08-03
GRN: 2217100509130
Bankruptcy Trustee
Denisov Mihail Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-07-12)
from 22.10.2019
INN 682900975160
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
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:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081002
Pension Fund registration number: 081002010712
Registration date: 2003-04-16
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: 710918633071001
Registration date: 2006-05-01
| 03.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100509140) |
| 03.08.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217100509130) |
| 12.07.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217100480243) |
| 09.07.2021 | 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: 2217100477823) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100215462) |
| 22.10.2019 | 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: 2197154377363) |
| 13.09.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187154415985) |
| 11.04.2018 | 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: 2187154189231) |
| 08.04.2018 | 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: 2187154151325) |
| 02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187154096039) |
| 04.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177154357323) |
| 17.04.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2157154130142) |
| 17.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157154130131) |
| 13.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117154156678) |
| 13.05.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2117154156656) |
| 05.12.2009 | 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: 2097154528887) |
| 13.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154167779) |
| 16.04.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154137122) |
| 18.07.2006 | 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: 2067104051727) |
| 14.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047100327900) |
| 03.09.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2047100327591) |
| 03.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.03.2003 | Creation of a legal entity (GRN: 1037100325822) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...