Status
Authorized capital
Revenues
Employees in 2024
SPKSK "APIS BANK"
Selskohozyaistvennyi Potrebitelskii Kreditno-Sberegatelnyi Kooperativ "Agro-Pchelovodcheskii Investicionnyi Sberegatelnyi Bank"
Legal address
352271, Krasnodarskii Krai, R-N Otradnenskii, ul. SHirokaya, D.2
INN and KPP (TIN and RRC)
2345011871, 234501001
OGRN (Primary State Register Number)
1092345000098
Authorized capital
18 000 rub.
Registration date
24.07.2009
Age of organization
16 years 8 months 1 day
City
Otradnenskii
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
06.01.2024
(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: 2018-08-03
GRN: 6182375456180
Chairman
Stolyarov Ivan Nikolaevich
from 13.04.2018
INN 771301295240
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033048
Pension Fund registration number: 033048009118
Registration date: 2010-01-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231860850823181
Registration date: 2010-01-22
| 03.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375462626) |
| 03.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375456180) |
| 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: 2182375831823) |
| 11.04.2018 | 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: 2182375737575) |
| 25.11.2016 | 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: 2162372152622) |
| 20.11.2016 | 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: 8162375305250) |
| 17.07.2013 | 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: 2132372026609) |
| 31.03.2011 | 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: 2112345002317) |
| 31.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112345002306) |
| 25.05.2010 | 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: 2102345008632) |
| 14.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102345000206) |
| 24.07.2009 | Creation of a legal entity (GRN: 1092345000098) |
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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.