Status
Authorized capital
Revenues
Employees in 2024
KPK "DOMASHNII"
Kreditnyi Potrebitelskii Kooperativ "Domashnii"
Legal address
454014, CHelyabinskaya Oblast, G CHelyabinsk, Pr-Kt Komsomolskii, d. 84, Pomesch. 147
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-06)
INN and KPP (TIN and RRC)
7448175158, 744801001
OGRN (Primary State Register Number)
1157448000808
Authorized capital
—
Registration date
26.01.2015
Age of organization
10 years 9 months 4 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
13.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-09-02
GRN: 2207400759531
Bankruptcy Trustee
Voroncov Anton Aleksandrovich
from 31.12.2021
INN 720201481232
| 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 |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po CHelyabinskoi oblasti
Federal Tax Service code: 7448
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 13.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257401655806) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400361810) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400361800) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401298232) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401298221) |
| 26.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401298210) |
| 31.12.2021 | 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: 2217400968520) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207401191622) |
| 02.09.2020 | Approval of the bankruptcy trustee (GRN: 2207400759542) |
| 02.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207400759531) |
| 18.03.2020 | 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: 2207400223094) |
| 02.01.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207400000036) |
| 27.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6197456759780) |
| 14.11.2019 | 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: 6197456583791) |
| 14.11.2019 | 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: 6197456583692) |
| 08.10.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6197456467279) |
| 08.10.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6197456467268) |
| 25.09.2019 | 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: 6197456340702) |
| 25.09.2019 | 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: 6197456340691) |
| 06.08.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2197456805599) |
| 27.09.2018 | 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: 6187456031823) |
| 19.02.2018 | 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: 2187456165862) |
| 28.11.2017 | 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: 6177456444192) |
| 16.06.2017 | 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: 2177456824576) |
| 28.02.2017 | 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: 2177456250277) |
| 16.08.2016 | 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: 6167456325965) |
| 04.02.2015 | 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: 2157448037790) |
| 29.01.2015 | 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: 2157448036117) |
| 26.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157448035325) |
| 26.01.2015 | Creation of a legal entity (GRN: 1157448000808) |
Phones:
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Number of employees in 2024:
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(no details)
(no information)
micro enterprise from 10.09.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.