Status
Authorized capital
Revenues
Employees in 2024
KPK "YUMS"
Kreditnyi Potrebitelskii Kooperativ "YUzhnaya Mikrofinansovaya Set"
Legal address
352508, Krasnodarskii Krai, g. Labinsk, R-N Labinskii, ul. Konstantinova, D.92
INN and KPP (TIN and RRC)
2314025024, 231401001
OGRN (Primary State Register Number)
1112314000578
Authorized capital
—
Registration date
08.07.2011
Age of organization
14 years 9 months 8 days
City
Labinsk
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-04-11
GRN: 2162374066710
Liquidator
Siverskii Aleksei Gennadevich
from 20.03.2012
INN 230210202216
| 64.19 | Monetary mediation other
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:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 18 po Krasnodarskomu krayu v g. Labinske Krasnodarskogo kraya
Federal Tax Service code: 2374
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232065285623201
Registration date: 2011-08-08
| 12.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162374066765) |
| 11.04.2016 | Liquidation of a legal entity (GRN: 2162374066710) |
| 29.03.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2162374063510) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162374057240) |
| 20.03.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122314002677) |
| 20.03.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2122314002666) |
| 19.08.2011 | 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: 2112314009510) |
| 12.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112314009070) |
| 08.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112314007771) |
| 08.07.2011 | Creation of a legal entity (GRN: 1112314000578) |
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Number of employees in 2024:
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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.