Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "SC "ZOLOTOI FOND"
Kreditnyi Potrebitelskii Kooperativ "Sberegatelnyi Centr "Zolotoi Fond"

Legal address
670034, Respublika Buryatiya, g. Ulan-Ude, Pr-Kt 50-Letiya Oktyabrya, d. 25

INN and KPP (TIN and RRC)
3808225530, 032601001

OGRN (Primary State Register Number)
1123850035430

Authorized capital

Registration date
14.09.2012

Age of organization
13 years 7 months 16 days

City
Ulan-Ude

Special tax treatment

Model charter

OKOPF
20100

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-07-29
GRN: 2210300135560

Head of Organization

Bankruptcy Trustee
Denisov Mihail Aleksandrovich
from 07.09.2020
INN 682900975160

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

    find companies with this code...
  • Additional types of activity (14):
    53.10.2Postal communication activities related to the forwarding of written correspondence
    64.20Activities of holding companies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 2
Federal Tax Service code: 0326

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003023
Pension Fund registration number: 003023065807
Registration date: 2015-11-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 380202036203001
Registration date: 2015-11-25

Entries in the EGRUL (31)

29.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300135571)
29.07.2021 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2210300135560)
12.05.2021 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: 2210300082430)
31.03.2021 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: 2210300050046)
05.02.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2210300015726)
19.01.2021 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: 2210300005144)
07.09.2020 Approval of the bankruptcy trustee (GRN: 2200300215300)
07.09.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200300215290)
07.05.2020 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: 2200300138212)
15.03.2019 The court's decision on the liquidation of a legal entity (GRN: 2190327076773)
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: 2180327114042)
16.08.2017 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: 2170327189404)
25.03.2017 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: 2170327096905)
13.09.2016 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: 2160327254096)
11.02.2016 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: 2160327074774)
11.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160327074763)
31.12.2015 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: 2150327256528)
21.12.2015 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: 2150327247761)
04.12.2015 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: 2150327215080)
27.11.2015 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: 2150327211494)
24.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6153850301698)
24.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6153850301687)
24.11.2015 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: 6153850301544)
24.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6153850301423)
15.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133850480003)
05.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133850466198)
05.11.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2133850466187)
08.10.2012 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: 2123850479069)
24.09.2012 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: 2123850458532)
14.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123850449226)
14.09.2012 Creation of a legal entity (GRN: 1123850035430)

Contacts

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Employees

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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

not on the registry

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.