KPK "REGION"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
KPK "REGION"
Kreditnyi Potrebitelskii Kooperativ "Region"
Legal address
414056, Astrahanskaya oblast, g. Astrahan, ul. Savushkina, d. 6, Korpus 6 Ofis 306
INN and KPP (TIN and RRC)
3015095201, 301901001
OGRN (Primary State Register Number)
1113015005960
Authorized capital
—
Registration date
08.12.2011
Age of organization
13 years 8 months 28 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
02.10.2023
(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: 2023-10-02
GRN: 2233000133364
Head of Organization
Liquidator
SHevchenko Andrei Nikolaevich
from 01.06.2023
INN 342102134106
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 (3):
64.92 Provision of loans and other types of credit 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040016
Pension Fund registration number: 040016074543
Registration date: 2015-12-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300005019830001
Registration date: 2011-12-14
Entries in the EGRUL (28)
| 02.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233000133375) |
| 02.10.2023 | Liquidation of a legal entity (GRN: 2233000133364) |
| 14.09.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2233000126995) |
| 01.06.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2233000076340) |
| 17.05.2023 | Cancellation by a legal entity of a decision on reorganization (GRN: 2233000070610) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000545580) |
| 08.07.2021 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2213000092622) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203000116856) |
| 25.12.2019 | 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: 2193025251329) |
| 28.08.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2193025164198) |
| 15.06.2018 | 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: 2183025161560) |
| 06.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183025158281) |
| 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: 2183025121321) |
| 13.04.2017 | 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: 2173025095043) |
| 08.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025469704) |
| 07.12.2015 | 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: 2153025542767) |
| 07.12.2015 | 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: 2153025542426) |
| 24.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153025506555) |
| 24.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153025506544) |
| 24.11.2015 | 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: 2153025506412) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025461390) |
| 25.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153015038075) |
| 13.03.2015 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2153015035776) |
| 04.08.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2143015022170) |
| 21.08.2013 | 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: 2133015033996) |
| 21.08.2013 | 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: 2133015031675) |
| 08.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113015037287) |
| 08.12.2011 | Creation of a legal entity (GRN: 1113015005960) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.