Status

liquidated

Authorized capital

2 100 rub.

Revenues

Employees in 2023

General information

KPKG "SHANS" MAISKOGO RAIONA KBR
Kreditnyi Potrebitelskii Kooperativ Grazhdan "SHans" Maiskogo Raiona Kbr

Legal address
361115, Kabardino-Balkarskaya Respublika, Maiskii, G Maiskii, ul Lenina, Zd. 25, k. 1

INN and KPP (TIN and RRC)
0703006285, 070301001

OGRN (Primary State Register Number)
1080719000174

Authorized capital
2 100 rub.

Registration date
12.03.2008

Age of organization
17 years 6 months 3 days

City
Maiskii

Special tax treatment

Model charter

OKOPF
20105

Date of update of information in the EGRUL
26.05.2023
(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: 2022-08-10
GRN: 2220700081589

Head of Organization

Chairman of the Liquidation Commission
Varivoda Viktor Sergeevich
from 01.04.2022
INN 070300545031

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

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  • Additional types of activity (14):
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.21Risk and damage assessment
    66.29.1Activities of insurance actuaries
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005003
Pension Fund registration number: 005003044473
Registration date: 2008-03-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070220590907001
Registration date: 2008-03-13

Entries in the EGRUL (37)

10.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220700081590)
10.08.2022 Liquidation of a legal entity (GRN: 2220700081589)
13.07.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2220700074692)
12.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220700035081)
01.04.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2220700031385)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700416452)
10.03.2021 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: 2210700019594)
10.03.2021 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: 2210700019583)
29.03.2020 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: 2200700039450)
14.01.2020 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: 2200700003150)
14.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700003040)
06.11.2019 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: 2190726147940)
16.09.2019 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: 2190726122871)
31.05.2019 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: 2190726086230)
07.02.2019 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: 2190726044199)
30.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726042164)
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: 2180726079510)
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: 2180726074461)
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: 2180726071920)
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: 2180726068390)
09.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726072459)
08.04.2018 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: 2180726064210)
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: 2180726060370)
13.03.2018 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: 2180726051670)
08.07.2017 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: 2170726109849)
13.12.2016 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: 2160726339519)
23.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726332875)
14.11.2016 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: 2160726306080)
23.05.2016 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: 2160726121961)
11.05.2016 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: 2160726117319)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160726063705)
03.04.2014 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: 2140716002250)
21.06.2010 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: 2100716007819)
01.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100716005179)
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: 2100716005168)
12.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080719002813)
12.03.2008 Creation of a legal entity (GRN: 1080719000174)

Contacts

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Employees

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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

not on the registry

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.