Status
Authorized capital
Revenues
Employees in 2024
KPK "FANAGORIYA"
Kreditnyi Potrebitelskii Kooperativ "Fanagoriya"
Legal address
353540, Krasnodarskii Krai, R-N Temryukskii, ul. Mira, D.49
INN and KPP (TIN and RRC)
2352045840, 235201001
OGRN (Primary State Register Number)
1102352000398
Authorized capital
—
Registration date
21.04.2010
Age of organization
15 years 10 months 24 days
City
Temryukskii
Special tax treatment
—
Model charter
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OKOPF
85
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-03-05
GRN: 2142352002791
Chairman of the Liquidation Commission
Romanishin Petr Evgenevich
from 27.02.2014
INN 235209208847
| 65.22 | Providing a loan
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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 № 20 po Krasnodarskomu krayu v Temryukskom raione
Federal Tax Service code: 2352
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial № 6 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2306
Social Insurance Fund registration number: 230630620423061
Registration date: 2010-04-27
| 21.03.2014 | 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: 2142352003704) |
| 05.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142352002824) |
| 05.03.2014 | Liquidation of a legal entity (GRN: 2142352002791) |
| 27.02.2014 | 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: 2142352002186) |
| 09.11.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2122352021845) |
| 25.07.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122352012627) |
| 25.07.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2122352012616) |
| 07.05.2010 | 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: 2102352012772) |
| 22.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102352010011) |
| 21.04.2010 | Creation of a legal entity (GRN: 1102352000398) |
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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.