Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

SKPK "INVEST CENTR"
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "Invest Centr"

Legal address
CHechenskaya Respublika, Groznenskii, S Kerla-YUrt, ul Imeni R.Ahmatovoi, d. 4

INN and KPP (TIN and RRC)
2106002668, 200401001

OGRN (Primary State Register Number)
1062134020101

Authorized capital
12 000 rub.

Registration date
12.09.2006

Age of organization
19 years 0 months 14 days

City
Kerla-YUrt

Special tax treatment

Model charter

OKOPF
20100

Date of update of information in the EGRUL
07.12.2023
(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: 2023-12-07
GRN: 2232000176110

Head of Organization

Chairman of the Liquidation Commission
YAsaev Magomed Mak-Magomedovich
from 18.08.2023
INN 201399210884

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020008
Pension Fund registration number: 020008016571
Registration date: 2022-06-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 210602743221001
Registration date: 2006-09-20

Entries in the EGRUL (45)

07.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232000176120)
07.12.2023 Liquidation of a legal entity (GRN: 2232000176110)
29.11.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2232000172424)
18.08.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232000119723)
08.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000114685)
29.06.2022 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: 2222000090630)
27.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000087791)
27.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000087780)
27.06.2022 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: 2222000087725)
02.11.2021 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: 2214300216975)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214300216513)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214300216502)
01.11.2021 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: 2214300216491)
16.06.2021 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: 2212100097977)
15.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100037422)
06.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100228240)
10.09.2020 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: 2202100183679)
10.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100183668)
13.04.2020 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: 2202100078101)
13.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100078090)
19.02.2020 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: 2202100028568)
18.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202100028051)
14.02.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2202100025730)
14.02.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2202100025720)
13.11.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192130291307)
27.05.2019 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: 2192130148868)
06.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130130663)
06.05.2019 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2192130130630)
10.04.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192130113118)
25.05.2018 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: 2182130149672)
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: 2182130104242)
28.12.2017 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: 2172130378352)
14.07.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2162130892911)
08.07.2016 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: 2162130850121)
29.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130601807)
28.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130431142)
14.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130105510)
14.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152134044247)
15.04.2014 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: 2142134002459)
22.04.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132134003879)
22.04.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2132134003868)
15.03.2007 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: 2072134005249)
21.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062134030320)
12.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062134030121)
12.09.2006 Creation of a legal entity (GRN: 1062134020101)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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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 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...