Status
Authorized capital
Revenues
Employees in 2024
KPK ""SOCINICIATIVA KREDIT-KRASNODAR"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Sociniciativa Kredit-Krasnodar"
Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Severnaya, D.279
INN and KPP (TIN and RRC)
2308099596, 230801001
OGRN (Primary State Register Number)
1042303651169
Authorized capital
—
Registration date
16.06.2004
Age of organization
21 year 9 months 14 days
City
Krasnodar
Special tax treatment
—
Model charter
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OKOPF
20105
Date of update of information in the EGRUL
01.01.2024
(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: 2018-02-16
GRN: 2182375258140
Director
Pisarev Vladimir Petrovich
from 16.11.2005
INN 230901932324
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.99.1 | Investments in securities and dealer activities |
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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013023564
Registration date: 2004-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230200760923021
Registration date: 2004-07-12
| 16.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375262738) |
| 16.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182375258140) |
| 20.10.2017 | 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: 7172375516460) |
| 10.07.2017 | 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: 6172375729180) |
| 06.10.2016 | 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: 6162375911758) |
| 15.02.2010 | 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: 2102308050381) |
| 16.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052303704682) |
| 29.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042303669626) |
| 18.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.06.2004 | Creation of a legal entity (GRN: 1042303651169) |
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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.