Status
Authorized capital
Revenues
Employees in 2024
KPK "DEPOZIT"
Kreditnyi Potrebitelskii Kooperativ "Depozit"
Legal address
453100, Bashkortostan respublika, g. Sterlitamak, Per. Savvy Tetyusheva 1-I, d. 2
INN and KPP (TIN and RRC)
0268074817, 026801001
OGRN (Primary State Register Number)
1150280075032
Authorized capital
—
Registration date
07.12.2015
Age of organization
9 years 11 months 2 days
City
Sterlitamak
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-07-03
GRN: 2200200594031
Head of the Liquidation Commission
Butenko Sergei Valerevich
from 06.08.2019
INN 026807204486
| 64.99.6 | Mutual financial assistance activities
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 № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Bashkortostan
Federal Tax Service code: 0268
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002865
Pension Fund registration number: 002865113518
Registration date: 2015-12-09
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0203
Social Insurance Fund registration number: 026800956702031
Registration date: 2015-12-09
| 03.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200200594042) |
| 03.07.2020 | Liquidation of a legal entity (GRN: 2200200594031) |
| 16.06.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2200200534554) |
| 06.08.2019 | 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: 2190280735126) |
| 19.07.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2190280674186) |
| 24.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6180280291801) |
| 24.12.2018 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 6180280291779) |
| 06.06.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2180280683988) |
| 16.02.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2180280182432) |
| 14.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6160280381332) |
| 05.04.2016 | 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: 2160280426260) |
| 10.12.2015 | 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: 6150280058263) |
| 07.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6150280038309) |
| 07.12.2015 | Creation of a legal entity (GRN: 1150280075032) |
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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.