Status
Authorized capital
Revenues
Employees in 2024
KPKG "SHANS"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "SHans"
Legal address
659650, Altaiskii Krai, ul. M.Gorkogo, D.4
INN and KPP (TIN and RRC)
2232008236, 223201001
OGRN (Primary State Register Number)
1072203000198
Authorized capital
16 000 rub.
Registration date
06.02.2007
Age of organization
19 years 1 month 25 days
City
Altaiskii Krai
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
04.01.2024
(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: 2016-02-04
GRN: 2162225107174
Bankruptcy Trustee
Tatarinov Sergei Vladimirovich
from 08.03.2014
INN 434531079944
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 64.1 | Monetary mediation |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Altaiskomu krayu
Federal Tax Service code: 2204
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 032016
Pension Fund registration number: 032016000770
Registration date: 2007-02-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 2206
Social Insurance Fund registration number: 220600135722061
Registration date: 2007-02-08
| 04.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162225107196) |
| 04.02.2016 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2162225107174) |
| 08.03.2014 | 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: 2142204016910) |
| 22.05.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132204107154) |
| 22.05.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2132204107143) |
| 08.02.2013 | 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: 2132204069897) |
| 11.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122203013470) |
| 11.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122203013469) |
| 07.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112203009697) |
| 07.06.2011 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2112203009686) |
| 30.05.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112203008949) |
| 30.05.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2112203008938) |
| 26.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112203006529) |
| 20.03.2007 | 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: 2072203010790) |
| 07.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072203003475) |
| 06.02.2007 | Creation of a legal entity (GRN: 1072203000198) |
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(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.