Status

have a problem

Authorized capital

7 500 rub.

Revenues

Employees in 2024

General information

SPKK "CIMLYANSKII"
Selskohozyaistvennyi Potrebitelskii Kreditnyi Kooperativ "Cimlyanskii"

Legal address
347320, Rostovskaya Oblast, Cimlyanskii, G Cimlyansk, ul Lenina, Zd. 28/37

INN and KPP (TIN and RRC)
6137007705, 613701001

OGRN (Primary State Register Number)
1036137000206

Authorized capital
7 500 rub.

Registration date
14.03.2003

Age of organization
22 years 6 months 16 days

City
Cimlyansk

Special tax treatment

Model charter

OKOPF
20111

Date of update of information in the EGRUL
07.02.2025

Organization status

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: 2023-05-21
GRN: 2236100280040

Head of Organization

Bankruptcy Trustee
Soboleva Elena Vladimirovna
from 21.05.2023
INN 366221032590

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (38)

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: 2256101012198)
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: 2256101012187)
21.05.2023 Approval of the bankruptcy trustee (GRN: 2236100280051)
21.05.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2236100280040)
17.02.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2236100098309)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101004875)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101004864)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101004853)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101004842)
29.06.2021 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: 2216100496160)
14.10.2020 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: 2206100788408)
05.06.2019 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: 2196196494790)
11.04.2018 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: 2186196431353)
11.04.2018 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: 2186196430550)
10.04.2018 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: 2186196387056)
09.04.2018 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: 2186196369192)
25.11.2016 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: 6166196710575)
25.11.2016 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: 6166196710520)
25.11.2016 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: 6166196710355)
25.11.2016 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: 6166196710256)
02.09.2016 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: 6166196014935)
21.06.2016 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: 2166196747132)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196251857)
18.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196979970)
26.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116174028860)
26.12.2009 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: 2096174076447)
27.10.2007 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: 2076137008132)
09.10.2007 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: 2076137007593)
25.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076137005020)
24.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076137003370)
16.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076137002038)
26.10.2006 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: 2066137014821)
25.09.2006 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: 2066137014051)
27.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056137013656)
19.10.2005 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: 2056137007584)
04.08.2004 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: 2046137000600)
18.03.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
14.03.2003 Creation of a legal entity (GRN: 1036137000206)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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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 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...