Status
Authorized capital
Revenues
Employees in 2024
KPKG ( V ) "SHIT"
Kreditnyi Potrebitelskii Kooperativ Grazhdan (Voennosluzhaschih) "SHit"
Legal address
652055, Kemerovskaya oblast - Kuzbass, g. YUrga, ul. Dostoevskogo, D.9
INN and KPP (TIN and RRC)
4230015369, 423001001
OGRN (Primary State Register Number)
1024202003407
Authorized capital
—
Registration date
03.04.2000
Age of organization
25 years 5 months 27 days
City
YUrga
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
24.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-09-06
GRN: 2214200360669
Bankruptcy Trustee
Kuharchuk Aleksandr Nikolaevich
from 20.01.2017
INN 420700264676
64.92.1 | Consumer credit provision activities
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4246
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052026
Pension Fund registration number: 052026002665
Registration date: 2000-04-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4217
Social Insurance Fund registration number: 421700136842171
Registration date: 2000-06-22
06.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214200360670) |
06.09.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2214200360669) |
23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214200295890) |
17.06.2021 | 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: 2214200202412) |
11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205720256) |
03.10.2019 | 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: 2194205451504) |
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: 2184205168926) |
20.01.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2174205061589) |
19.06.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2124230013477) |
19.06.2012 | 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: 2124230013466) |
26.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114230017460) |
26.05.2011 | 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: 2114230017450) |
21.04.2010 | 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: 2104230010498) |
23.03.2010 | 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: 2104230007836) |
15.07.2008 | 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: 2084230012799) |
15.07.2008 | 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: 2084230012788) |
14.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084230012722) |
14.07.2008 | 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: 2084230012711) |
20.10.2006 | 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: 2064230045097) |
08.08.2006 | 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: 2064230027607) |
10.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064230013274) |
15.12.2005 | 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: 2054230019732) |
14.02.2005 | 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: 2054230001648) |
17.01.2003 | 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: 2034230000055) |
19.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024202003407) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.