Status

liquidated

Authorized capital

50 rub.

Revenues

Employees in 2024

General information

KPK "KREDITOFF NET"
Kreditnyi Potrebitelskii Kooperativ "Kreditoff Net"

Legal address
366035, CHechenskaya Respublika, Urus-Martanovskii, S Starye-Atagi, ul Argunskaya, Dvld. 80

INN and KPP (TIN and RRC)
2310190517, 200001001

OGRN (Primary State Register Number)
1162310051188

Authorized capital
50 rub.

Registration date
20.02.2016

Age of organization
9 years 7 months 5 days

City
Starye-Atagi

Special tax treatment

Model charter

OKOPF
20107

Date of update of information in the EGRUL
25.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-10-31
GRN: 2222000149853

Head of Organization

Chairman of the Liquidation Commission
Abubakirov Adam Kazbekovich
from 08.07.2022
INN 200407367914

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.6 Mutual financial assistance activities

    find companies with this code...
  • Additional types of activity (6):
    63.99.1Consulting and information services activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    69.10Legal activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230204308723011
Registration date: 2020-03-21

Entries in the EGRUL (22)

31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000149864)
31.10.2022 Liquidation of a legal entity (GRN: 2222000149853)
21.10.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2222000146289)
08.07.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222000101431)
09.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000082787)
22.04.2021 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: 2212000034277)
17.03.2021 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: 2212000023607)
11.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000020648)
04.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212000009274)
04.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212000009263)
04.02.2021 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: 2212000009252)
25.01.2021 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: 2212300063260)
03.08.2020 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: 2202306303890)
15.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306215725)
15.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306215648)
08.05.2020 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: 2202305894063)
20.03.2020 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: 2202302964323)
30.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375334970)
10.03.2016 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: 6162375003345)
10.03.2016 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: 6162375002080)
20.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162310061880)
20.02.2016 Creation of a legal entity (GRN: 1162310051188)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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In 2019: —

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 10.07.2022

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.