Status
Authorized capital
Revenues
Employees in 2024
KPKG "GARANTIYA"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Garantiya"
Legal address
652600, Kemerovskaya oblast - Kuzbass, g. Belovo, Per. Tolstogo, D.18, Kv.16
INN and KPP (TIN and RRC)
4217086360, 420201001
OGRN (Primary State Register Number)
1064217064889
Authorized capital
—
Registration date
26.09.2006
Age of organization
19 years 0 months 18 days
City
Belovo
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
24.05.2023
(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: 2021-04-06
GRN: 2214200111651
Bankruptcy Trustee
Zapryagaev Aleksei Sergeevich
from 24.05.2016
INN 366200032737
64.92.1 | Consumer credit provision activities
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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 № 3 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4202
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052007
Pension Fund registration number: 052007014831
Registration date: 2009-12-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4202
Social Insurance Fund registration number: 421000922142021
Registration date: 2010-07-09
06.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214200111662) |
06.04.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2214200111651) |
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: 2194205710257) |
30.06.2019 | 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: 2194205314543) |
23.11.2018 | Submission of information on the registration of an individual at the place of residence (GRN: 2184205743324) |
23.11.2018 | Submission of information on the registration of an individual at the place of residence (GRN: 2184205742125) |
12.07.2018 | 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: 2184205365980) |
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: 2184205242010) |
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: 2184205239854) |
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: 2184205207679) |
10.04.2018 | 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: 2184205197340) |
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: 2184205177980) |
22.05.2017 | 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: 2174205262834) |
01.11.2016 | 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: 2164205622964) |
24.05.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2164205311939) |
08.05.2013 | The court's cancellation of the decision on the liquidation of a legal entity (GRN: 2134202017772) |
19.11.2012 | The court's decision on the liquidation of a legal entity (GRN: 2124202038013) |
15.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124202036430) |
18.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114202007819) |
27.07.2010 | 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: 2104202033615) |
16.12.2009 | 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: 2094202053372) |
02.12.2009 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2094202050666) |
02.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094202050655) |
30.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6094217046346) |
30.11.2009 | 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: 6094217046203) |
10.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6094217012422) |
12.03.2009 | 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: 2094217024020) |
18.09.2008 | 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: 2084217093552) |
04.10.2006 | 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: 2064217160423) |
27.09.2006 | 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: 2064217156760) |
26.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064217156386) |
26.09.2006 | Creation of a legal entity (GRN: 1064217064889) |
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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.