Status
Authorized capital
Revenues
Employees in 2024
KPK "KREDITNYI SOYUZ"
Kreditnyi Potrebitelskii Kooperativ "Kreditnyi Soyuz"
Legal address
125371, g.Moskva, Pr-D 2-I Tushinskii, d. 4, kv. 112
INN and KPP (TIN and RRC)
7708286945, 773301001
OGRN (Primary State Register Number)
1167746322435
Authorized capital
—
Registration date
31.03.2016
Age of organization
9 years 8 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
29.12.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-12-29
GRN: 2227714928571
Liquidator
Tyatov Igor Viktorovich
from 01.10.2019
INN 680903215773
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.19 | Monetary mediation other |
| 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 |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106069476
Registration date: 2016-04-04
Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773605833977391
Registration date: 2017-12-02
| 29.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714932278) |
| 29.12.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227714928571) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712432781) |
| 14.09.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227708544996) |
| 28.04.2021 | 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: 2217703414806) |
| 24.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217702222351) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709381350) |
| 01.10.2019 | Appointment of a liquidator (GRN: 7197748290183) |
| 17.04.2019 | The court's decision on the liquidation of a legal entity (GRN: 2197747227005) |
| 09.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748884200) |
| 06.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746873680) |
| 06.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746873679) |
| 06.03.2018 | 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: 9187746869499) |
| 29.01.2018 | 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: 6187746736358) |
| 12.04.2017 | 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: 8177746891644) |
| 05.04.2016 | 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: 8167746484876) |
| 04.04.2016 | 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: 8167746462447) |
| 31.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746260696) |
| 31.03.2016 | Creation of a legal entity (GRN: 1167746322435) |
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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.