KPKG "ALMAZ"
Status
have a problem
Authorized capital
12 800 rub.
Revenues
—
Employees in 2024
—
General information
KPKG "ALMAZ"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Almaz"
Legal address
653039, Kemerovskaya Oblast - Kuzbass, g. Prokopevsk, ul. Nogradskaya, D.6, 1
INN and KPP (TIN and RRC)
4223054663, 422301001
OGRN (Primary State Register Number)
1114223005445
Authorized capital
12 800 rub.
Registration date
02.09.2011
Age of organization
14 years 7 months 1 day
City
Prokopevsk
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
16.03.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-06-23
GRN: 2204200427583
Head of Organization
Bankruptcy Trustee
Tokmashev Evgenii Timofeevich
from 08.12.2022
INN 421100451940
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4214
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1098464256
Registration date: 2011-09-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1098464256
Registration date: 2011-09-06
Entries in the EGRUL (26)
| 16.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2264200143832) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200122515) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200122504) |
| 08.12.2022 | Approval of the bankruptcy trustee (GRN: 2224200802516) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200564278) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200564267) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200564256) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200564245) |
| 18.02.2021 | 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: 2214200049952) |
| 23.06.2020 | Approval of the bankruptcy trustee (GRN: 2204200427594) |
| 23.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2204200427583) |
| 02.01.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2204200000024) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205654927) |
| 10.06.2019 | 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: 2194205263206) |
| 11.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205466069) |
| 14.04.2018 | 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: 2184205240987) |
| 12.04.2018 | 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: 2184205229305) |
| 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: 2184205213267) |
| 09.04.2018 | 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: 2184205185624) |
| 12.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205204743) |
| 26.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205490359) |
| 16.05.2013 | 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: 2134223025506) |
| 12.09.2011 | 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: 2114223071169) |
| 07.09.2011 | 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: 2114223070377) |
| 02.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114223069739) |
| 02.09.2011 | Creation of a legal entity (GRN: 1114223005445) |
Contacts
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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 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 77 completed enforcement proceedings. More...