KPK "YUZHNYI ALYANS"
Status
liquidated
Authorized capital
16 000 rub.
Revenues
—
Employees in 2023
—
General information
KPK "YUZHNYI ALYANS"
Kreditnyi Potrebitelskii Kooperativ "YUzhnyi Alyans"
Legal address
368220, Respublika Dagestan, g. Buinaksk, ul. Im Hirurga Gadzhieva, d. 28
INN and KPP (TIN and RRC)
4310034335, 054301001
OGRN (Primary State Register Number)
1114321000166
Authorized capital
16 000 rub.
Registration date
02.06.2011
Age of organization
14 years 3 months 8 days
City
Buinaksk
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
02.07.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-01-15
GRN: 2240500007603
Head of Organization
Head of the Liquidation Commission
Magomedov SHamil Magomedovich
from 30.08.2022
INN 054302486837
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017005
Pension Fund registration number: 017005007453
Registration date: 2020-10-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 431007812143001
Registration date: 2011-06-07
Entries in the EGRUL (38)
| 20.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240500011387) |
| 15.01.2024 | Liquidation of a legal entity (GRN: 2240500007603) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501055794) |
| 22.03.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2230500054343) |
| 30.08.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2220500340718) |
| 31.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500156623) |
| 31.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500156612) |
| 05.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500145051) |
| 14.07.2021 | 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: 2210500125141) |
| 20.10.2020 | 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: 2200500297072) |
| 14.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300246412) |
| 13.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500290637) |
| 13.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500290626) |
| 13.10.2020 | 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: 2200500290604) |
| 07.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300242353) |
| 31.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300205976) |
| 21.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300200377) |
| 21.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300200355) |
| 21.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300200344) |
| 14.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300195460) |
| 06.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300188563) |
| 16.07.2020 | 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: 2204300168587) |
| 30.06.2020 | 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: 2204300153374) |
| 30.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300153363) |
| 22.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300145476) |
| 05.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300131473) |
| 19.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300031934) |
| 19.02.2020 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2204300031912) |
| 05.02.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2204300021847) |
| 13.04.2018 | 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: 2184350260884) |
| 08.04.2018 | 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: 2184350209668) |
| 07.04.2018 | 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: 2184350192365) |
| 06.04.2018 | 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: 2184350189538) |
| 19.07.2017 | 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: 2174350312662) |
| 28.06.2011 | 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: 2114321017116) |
| 28.06.2011 | 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: 2114321016819) |
| 02.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114321014531) |
| 02.06.2011 | Creation of a legal entity (GRN: 1114321000166) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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 01.08.2016
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.