KPK "SHANSINVEST"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2025
—
General information
KPK "SHANSINVEST"
Kreditnyi Potrebitelskii Kooperativ "SHansinvest"
Legal address
658780, Altaiskii Krai, R-N Habarskii, ul. Lenina, D.44
INN and KPP (TIN and RRC)
2286004037, 228601001
OGRN (Primary State Register Number)
1112207000146
Authorized capital
15 000 rub.
Registration date
01.04.2011
Age of organization
15 years 1 month 20 days
City
Habarskii
Special tax treatment
—
Model charter
—
OKOPF
20105
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: 2018-07-09
GRN: 2182225483988
Head of Organization
Head of the Liquidation Commission
Kuzgan Aleksandr Anatolevich
from 09.11.2016
INN 228601779070
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (1):
64.19 Monetary mediation other
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto v g. Kamen-na-Obi Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby Rossii № 4 po Altaiskomu krayu
Federal Tax Service code: 2207
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 032068
Pension Fund registration number: 032068100378
Registration date: 2011-05-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 2204
Social Insurance Fund registration number: 220400313922041
Registration date: 2011-04-05
Entries in the EGRUL (17)
| 09.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182225484032) |
| 09.07.2018 | Liquidation of a legal entity (GRN: 2182225483988) |
| 13.04.2018 | 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: 2182225314753) |
| 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: 2182225222518) |
| 27.02.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182225125498) |
| 13.10.2017 | 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: 2172225621511) |
| 01.06.2017 | 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: 2172225338305) |
| 09.11.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6162225027816) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162225192501) |
| 31.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142207002936) |
| 05.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132207012870) |
| 24.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132207011418) |
| 16.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132207009812) |
| 06.12.2012 | 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: 2122207014719) |
| 30.05.2011 | 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: 2112207006382) |
| 01.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112207003632) |
| 01.04.2011 | Creation of a legal entity (GRN: 1112207000146) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
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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 —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.