Status
Authorized capital
Revenues
Employees in 2024
KPKG "VZAIMOKREDIT"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Vzaimokredit"
Legal address
425005, Respublika Marii El, g. Ioshkar-Ola, ul. Mira, D.68
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-09)
INN and KPP (TIN and RRC)
1215077527, 121501001
OGRN (Primary State Register Number)
1021200767290
Authorized capital
—
Registration date
09.01.2002
Age of organization
24 years 1 month 30 days
City
Ioshkar-Ola
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
20.12.2023
(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: 2019-01-15
GRN: 2191215032798
Liquidator
Krenev Nikolai Mihailovich
from 24.05.2016
INN 121520789572
| 64.92.1 | Consumer credit provision activities
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v g.Ioshkar-Ole
Federal Tax Service code: 1215
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015008496
Registration date: 2002-01-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121500023912001
Registration date: 2002-01-24
| 15.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191215033106) |
| 15.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191215032798) |
| 19.09.2018 | 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: 2181215174743) |
| 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: 2181215099778) |
| 09.02.2018 | 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: 2181215045350) |
| 09.09.2016 | The court's decision on the liquidation of a legal entity (GRN: 2161215198142) |
| 09.09.2016 | The court's cancellation of the decision on the liquidation of a legal entity (GRN: 2161215198131) |
| 24.05.2016 | Appointment of a liquidator (GRN: 2161215139710) |
| 20.04.2016 | The court's decision on the liquidation of a legal entity (GRN: 2161215122803) |
| 20.04.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2161215122781) |
| 01.04.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2161215114443) |
| 03.03.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2161215096326) |
| 26.11.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2151215116446) |
| 31.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141215069312) |
| 11.04.2013 | 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: 2131215036885) |
| 11.12.2012 | 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: 2121215102259) |
| 18.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111215088224) |
| 23.12.2009 | 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: 2091215172453) |
| 25.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071215075105) |
| 04.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071215015045) |
| 23.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061215046066) |
| 31.12.2004 | 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: 2041200458649) |
| 27.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021200767290) |
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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.