Status
Authorized capital
Revenues
Employees in 2024
KPK "ARKA"
Kreditnyi Potrebitelskii Kooperativ "Arka"
Legal address
125047, g.Moskva, Per. Oruzheinyi, d. 25, Str. 1V, Pomesch. 1, Kom. 1, Et. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-25)
INN and KPP (TIN and RRC)
9710079403, 771001001
OGRN (Primary State Register Number)
1197746650750
Authorized capital
—
Registration date
07.11.2019
Age of organization
6 years 3 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-26
GRN: 2237705333655
Chairman of the Management Board
CHumichev Nikolai Stanislavovich
from 05.11.2020
INN 542606256772
| 64.99.6 | Mutual financial assistance activities
find companies with this code... |
| 63.99.1 | Consulting and information services activities |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101160075
Registration date: 2019-11-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770607040977061
Registration date: 2019-11-08
| 26.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705337098) |
| 26.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237705333655) |
| 21.12.2022 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227714588484) |
| 04.08.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227707270536) |
| 16.12.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217711620597) |
| 09.12.2021 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2217711332716) |
| 06.10.2021 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217709338009) |
| 25.03.2021 | 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: 2217702373084) |
| 05.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711732457) |
| 25.03.2020 | 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: 2207702965721) |
| 11.11.2019 | 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: 8197748743019) |
| 11.11.2019 | 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: 8197748737222) |
| 07.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748658627) |
| 07.11.2019 | Creation of a legal entity (GRN: 1197746650750) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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Revenues for 2022:
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Expenses for 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 24 completed enforcement proceedings. More...