KPK "BEREZA"
Status
have a problem
Authorized capital
60 000 rub.
Revenues
—
Employees in 2024
—
General information
KPK "BEREZA"
Kreditnyi Potrebitelskii Kooperativ "Bereza"
Legal address
368440, Respublika Dagestan, R-N SHamilskii, ul Kuramagomedova Magomednura Magomedmirzaevicha, Dvld. 1, Kom. 2
INN and KPP (TIN and RRC)
0532003059, 053201001
OGRN (Primary State Register Number)
1080532000724
Authorized capital
60 000 rub.
Registration date
02.12.2008
Age of organization
16 years 9 months 25 days
City
SHamilskii
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
08.07.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-01-16
GRN: 2250500108494
Head of Organization
Liquidator
Osmanov Magomed Osmanovich
from 16.01.2025
INN 054900152679
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 (3):
64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate 64.92.4 Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1049179656
Registration date: 2022-01-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1049179656
Registration date: 2009-08-26
Entries in the EGRUL (24)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2250500573717) |
| 16.01.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2250500108494) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500058125) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500058114) |
| 18.09.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2240500313865) |
| 09.08.2024 | 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: 2240500273627) |
| 21.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240500011453) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501141330) |
| 31.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500105856) |
| 29.10.2022 | 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: 2220500418257) |
| 25.07.2022 | 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: 2220500312294) |
| 29.01.2022 | 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: 2220500041925) |
| 01.12.2021 | 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: 2210500218091) |
| 16.09.2021 | 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: 2210500175037) |
| 11.03.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2210500049516) |
| 23.12.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2200500349487) |
| 10.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571260758) |
| 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: 2180571181063) |
| 15.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571040571) |
| 28.11.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2170571567340) |
| 18.11.2016 | 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: 6160571126633) |
| 11.11.2016 | 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: 2160571967895) |
| 02.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080532011184) |
| 02.12.2008 | Creation of a legal entity (GRN: 1080532000724) |
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 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.