Status
Authorized capital
Revenues
Employees in 2024
KPK "GOLDEN-KRYM"
Kreditnyi Potrebitelskii Kooperativ "Golden-Krym"
Legal address
295018, Respublika Krym, g. Simferopol, ul. Larionova, d. 44, Ofis 35
INN and KPP (TIN and RRC)
9102035457, 910201001
OGRN (Primary State Register Number)
1149102063868
Authorized capital
—
Registration date
23.10.2014
Age of organization
11 years 4 months 0 days
City
Simferopol
Special tax treatment
—
Model charter
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OKOPF
20104
Date of update of information in the EGRUL
30.01.2025
(current status at the beginning of the year, without changes made)
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: 2019-02-25
GRN: 2199112077426
Bankruptcy Trustee
Grishin Oleg YUrevich
from 14.02.2019
INN 582900069395
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.19 | Monetary mediation other |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1080822198
Registration date: 2014-10-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1080822198
Registration date: 2014-10-24
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100380416) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100380405) |
| 25.02.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2199112077426) |
| 14.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112068208) |
| 22.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112480181) |
| 10.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112439481) |
| 12.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102130370) |
| 19.03.2018 | 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: 2189102099261) |
| 12.05.2016 | 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: 2169102324829) |
| 30.03.2015 | 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: 2159102240240) |
| 27.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2149102292051) |
| 27.10.2014 | 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: 2149102143298) |
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102138623) |
| 23.10.2014 | Creation of a legal entity (GRN: 1149102063868) |
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(no details)
(no information)
micro enterprise from 10.09.2016
not on the registry
no information
Found 1 inspection. more...
Found 6 current enforcement proceedings.
Found 28 completed enforcement proceedings. More...