KPKG "GARANT"
Status
have a problem
Authorized capital
15 000 rub.
Revenues
—
Employees in 2023
—
General information
KPKG "GARANT"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Garant"
Legal address
692860, Primorskii Krai, G Partizansk, ul Energeticheskaya, Zd. 2E
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-07)
INN and KPP (TIN and RRC)
2509077909, 250901001
OGRN (Primary State Register Number)
1112509000537
Authorized capital
15 000 rub.
Registration date
29.07.2011
Age of organization
14 years 1 month 12 days
City
Partizansk
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
09.02.2025
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: 2022-03-05
GRN: 2222500141609
Head of Organization
Bankruptcy Trustee
SHetkin Dmitrii Olegovich
from 05.03.2022
INN 790100753808
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (1):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508
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 (28)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500916974) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500916963) |
| 07.10.2024 | 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: 2242500494707) |
| 24.11.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222500974782) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500704370) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500704369) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500704358) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500704347) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500704336) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500704325) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500704314) |
| 05.03.2022 | Approval of the bankruptcy trustee (GRN: 2222500141610) |
| 05.03.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222500141609) |
| 30.05.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2212500455264) |
| 01.04.2021 | 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: 2212500280980) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500009027) |
| 30.10.2020 | 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: 2202500648238) |
| 09.08.2018 | 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: 2182536609759) |
| 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: 2182536263160) |
| 24.10.2017 | 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: 2172536767368) |
| 21.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162509054475) |
| 22.08.2012 | 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: 2122509008191) |
| 16.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122509005199) |
| 23.01.2012 | 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: 2122509001063) |
| 09.08.2011 | 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: 2112509009160) |
| 04.08.2011 | 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: 2112509009094) |
| 29.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112509008764) |
| 29.07.2011 | Creation of a legal entity (GRN: 1112509000537) |
Contacts
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Employees
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Average salary
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Financial indicators
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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
No inspections found.
Enforcement proceedings of the FSSP
Found 20 current enforcement proceedings.
Found 22 completed enforcement proceedings. More...