KPK "GARANT"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
KPK "GARANT"
Kreditnyi Potrebitelskii Kooperativ "Garant"
Legal address
355028, Stavropolskii Krai, g.Stavropol, G Stavropol, ul Tuhachevskogo, d. 22/2
INN and KPP (TIN and RRC)
2631801535, 263501001
OGRN (Primary State Register Number)
1112651025431
Authorized capital
—
Registration date
30.08.2011
Age of organization
14 years 0 months 15 days
City
Stavropol
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-05-28
GRN: 2212600169604
Head of Organization
Bankruptcy Trustee
Sencov Andrei Sergeevich
from 16.03.2024
INN 366217551498
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (3):
64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate 66.22 Activities of insurance agents and brokers
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (47)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252600670584) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600322599) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600322588) |
| 14.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242600187190) |
| 16.03.2024 | 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: 2242600069710) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600528412) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600528401) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600528390) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600528380) |
| 15.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212600350774) |
| 02.07.2021 | Approval of the bankruptcy trustee (GRN: 2212600211118) |
| 28.05.2021 | Approval of the bankruptcy trustee (GRN: 2212600169615) |
| 28.05.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212600169604) |
| 24.05.2021 | 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: 2212600160089) |
| 18.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212600061200) |
| 13.02.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2212600052839) |
| 28.10.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2202600347288) |
| 30.09.2020 | 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: 2202600312858) |
| 21.05.2020 | 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: 2202600162609) |
| 12.12.2019 | 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: 2192651841600) |
| 04.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651719654) |
| 15.08.2019 | 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: 2192651639992) |
| 15.08.2019 | 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: 2192651441233) |
| 15.01.2019 | 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: 2192651040195) |
| 12.10.2018 | Cancellation by a legal entity of a decision on reorganization (GRN: 2182651547296) |
| 08.04.2018 | 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: 2182651201654) |
| 20.06.2017 | 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: 2172651298280) |
| 04.08.2016 | 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: 2162651532954) |
| 01.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651407598) |
| 06.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152651161430) |
| 13.11.2013 | 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: 2132651488352) |
| 06.11.2013 | 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: 2132651479497) |
| 02.10.2013 | 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: 2132651441272) |
| 02.10.2013 | 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: 2132651441173) |
| 26.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651436180) |
| 26.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651436179) |
| 26.09.2013 | 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: 2132651436168) |
| 19.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651383600) |
| 15.04.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2132651206906) |
| 27.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651348708) |
| 29.02.2012 | 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: 2122651079330) |
| 29.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122651079000) |
| 22.12.2011 | 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: 2112651800028) |
| 06.09.2011 | 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: 2112651640099) |
| 31.08.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2112651634786) |
| 30.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651630430) |
| 30.08.2011 | Creation of a legal entity (GRN: 1112651025431) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...