Status
Authorized capital
Revenues
Employees in 2024
KPKG "NIZHNEVOLZHSKII"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Nizhnevolzhskii"
Legal address
416540, Astrahanskaya Oblast, G Znamensk, ul Lenina, d. 48B, Ofis 36
INN and KPP (TIN and RRC)
3013002561, 302201001
OGRN (Primary State Register Number)
1023000803022
Authorized capital
—
Registration date
10.11.1998
Age of organization
27 years 0 months 18 days
City
Znamensk
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
21.10.2025
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: 2023-09-24
GRN: 2233000130482
Bankruptcy Trustee
Gulyaev Vitalii Borisovich
from 01.12.2023
INN 532100989458
| 69.10 | Legal activities
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
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: 030
Pension Fund registration number: 1084780731
Registration date: 1998-11-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1084780731
Registration date: 2000-10-10
| 21.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253000383909) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000189220) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000189210) |
| 26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000158366) |
| 01.12.2023 | Approval of the bankruptcy trustee (GRN: 2233000167068) |
| 24.09.2023 | Approval of the bankruptcy trustee (GRN: 2233000130493) |
| 24.09.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2233000130482) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000476961) |
| 22.10.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203000220421) |
| 28.09.2020 | 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: 2203000209080) |
| 20.01.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2203000006592) |
| 17.04.2017 | 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: 2173025096946) |
| 16.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163025508171) |
| 22.09.2016 | 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: 2163025332721) |
| 23.11.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2153025505565) |
| 10.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153022055052) |
| 10.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153022055041) |
| 10.07.2015 | 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: 2153022055020) |
| 17.07.2014 | 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: 2143022006213) |
| 01.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103022010815) |
| 01.06.2010 | 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: 2103022010804) |
| 02.11.2009 | 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: 2093022031914) |
| 13.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073022007529) |
| 17.04.2007 | 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: 2073022006077) |
| 31.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063022026440) |
| 09.03.2006 | 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: 2063022003845) |
| 12.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053002014635) |
| 09.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053002012776) |
| 08.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053002011071) |
| 20.05.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033000760285) |
| 16.08.2002 | 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: 2023000803043) |
| 08.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023000803022) |
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Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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(no details)
(no information)
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 2 current enforcement proceedings.
Found 90 completed enforcement proceedings. More...