Status
Authorized capital
Revenues
Employees in 2023
NK KPK "KUBAN"
Nekommercheskaya Organizaciya "Kreditnyi Potrebitelskii Kooperativ "Kuban"
Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Starokubanskaya, D.116, K.A
INN and KPP (TIN and RRC)
2312111863, 231201001
OGRN (Primary State Register Number)
1042307160235
Authorized capital
—
Registration date
03.06.2004
Age of organization
21 year 3 months 13 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
25.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-05-19
GRN: 2212300528724
Head of the Liquidation Commission
Netreba Aleksandr Vladimirovich
from 24.07.2019
INN 233603941015
64.92 | Provision of loans and other types of credit
find companies with this code... |
64.92.1 | Consumer credit provision activities |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017034314
Registration date: 2004-06-10
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: 230400659723011
Registration date: 2004-06-08
19.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300528735) |
19.05.2021 | Liquidation of a legal entity (GRN: 2212300528724) |
04.12.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2202306893578) |
23.04.2020 | 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: 2202305830560) |
14.11.2019 | 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: 7192375111482) |
24.07.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6192375507483) |
15.01.2019 | 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: 2192375075253) |
13.04.2018 | 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: 2182375830349) |
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: 2182375750192) |
09.04.2018 | 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: 2182375623153) |
28.04.2017 | 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: 2172375972646) |
12.09.2016 | 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: 6162375630367) |
26.01.2010 | 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: 2102312025495) |
05.09.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2082312101100) |
03.06.2004 | Creation of a legal entity (GRN: 1042307160235) |
03.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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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.