Status
Authorized capital
Revenues
Employees in 2024
KPKG "DELTAKREDIT-S"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Deltakredit-S"
Legal address
424000, Respublika Marii El, g. Ioshkar-Ola, ul. Palantaya, D.114, K.B, Kv.303
INN and KPP (TIN and RRC)
1215142705, 121501001
OGRN (Primary State Register Number)
1091215005045
Authorized capital
—
Registration date
18.09.2009
Age of organization
16 years 4 months 20 days
City
Ioshkar-Ola
Special tax treatment
—
Model charter
—
OKOPF
85
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2011-11-14
GRN: 2111200009083
Information about the legal successor:
NEKOMMERCHESKOE PARTNERSTVO "DELTAKREDIT-S"
OGRN: 1111200000867
INN: 1215192382
Date: 2011-11-14
GRN: 2111200009083
Director
Bakumenko Sergei Vladimirovich
from 18.09.2009
INN 121514318102
| 65.22 | Providing a loan
find companies with this code... |
| 65.22.1 | Provision of consumer credit |
| 65.22.3 | Provision of cash loans secured by real estate |
| 74.11 | Legal activities |
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: 010015029336
Registration date: 2009-09-22
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121501296312001
Registration date: 2009-09-22
| 11.01.2012 | 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: 2121215001610) |
| 02.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111215105208) |
| 14.11.2011 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2111200009083) |
| 24.06.2011 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2111215047656) |
| 25.09.2009 | 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: 2091215101019) |
| 25.09.2009 | 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: 2091215100832) |
| 18.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091215093627) |
| 18.09.2009 | Creation of a legal entity (GRN: 1091215005045) |
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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.