Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "OVK "VETERAN MVD"
Kreditnyi Potrebitelskii Kooperativ "Obschestvo Vzaimnogo Kreditovaniya "Veteran Mvd"

Legal address
442895, Penzenskaya Oblast, g. Serdobsk, R-N Serdobskii, ul. Lenina, d. 110, Etazh 2

INN and KPP (TIN and RRC)
5836133700, 580501001

OGRN (Primary State Register Number)
1115836008199

Authorized capital

Registration date
02.11.2011

Age of organization
14 years 1 month 7 days

City
Serdobsk

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
12.11.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2024-11-12
GRN: 2245800179040

Head of Organization

Chairman of the Management Board
Ruzavina Natalya Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-09-27)
from 29.03.2023
INN 580505220940

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.6 Mutual financial assistance activities

    find companies with this code...
  • Additional types of activity (14):
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068006
Pension Fund registration number: 068006014511
Registration date: 2020-01-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580163711158001
Registration date: 2011-11-11

Entries in the EGRUL (32)

12.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245800179095)
12.11.2024 Liquidation of a legal entity by a court decision (GRN: 2245800179040)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800945620)
27.09.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2235800169779)
01.08.2023 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800133336)
29.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800055258)
29.09.2021 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800175655)
28.05.2021 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800085235)
22.01.2020 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: 2205800009182)
22.01.2020 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: 2205800009149)
20.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800007378)
20.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800007356)
20.01.2020 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800007280)
16.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835343493)
11.07.2019 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835210580)
29.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835051102)
12.01.2018 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: 2185835246199)
19.07.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835217897)
31.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835055834)
11.03.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835136421)
11.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155836056484)
22.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155836048157)
20.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155836042283)
01.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135836028777)
27.06.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2135836028568)
06.07.2012 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2125836040450)
22.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125836031649)
25.01.2012 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: 2125836004480)
22.11.2011 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: 2115836073736)
22.11.2011 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: 2115836073648)
02.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115836070645)
02.11.2011 Creation of a legal entity (GRN: 1115836008199)

Contacts

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Web-sites:

Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.