Status
Authorized capital
Revenues
Employees in 2024
KPK "ZOLOTAYA MONETA"
Kreditnyi Potrebitelskii Kooperativ "Zolotaya Moneta"
Legal address
427967, Udmurtskaya Respublika, g.Sarapul, G Sarapul, ul Pugacheva, d. 130, kv. 59
INN and KPP (TIN and RRC)
9102256826, 180001001
OGRN (Primary State Register Number)
1199112011361
Authorized capital
—
Registration date
25.06.2019
Age of organization
6 years 2 months 26 days
City
Sarapul
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
23.10.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-10-23
GRN: 2241800343255
Liquidator
SHilko Aleksei Anatolevich
from 05.04.2024
INN 182707643684
64.92.1 | Consumer credit provision activities
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63.99.1 | Consulting and information services activities |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019009
Pension Fund registration number: 019009118367
Registration date: 2023-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1800
Social Insurance Fund registration number: 910102323918051
Registration date: 2023-08-03
23.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241800343277) |
23.10.2024 | Liquidation of a legal entity (GRN: 2241800343255) |
14.10.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2241800332926) |
05.04.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2241800102201) |
19.08.2023 | 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: 2231801500247) |
04.08.2023 | 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: 2231801487740) |
03.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231801486783) |
03.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231801486772) |
03.08.2023 | 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: 2231801486761) |
23.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239100161606) |
30.04.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2239100113822) |
29.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100588143) |
29.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100588066) |
15.04.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2229100176754) |
28.03.2022 | 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: 2229100154116) |
24.03.2022 | 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: 2229100151872) |
25.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100320382) |
12.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100046284) |
19.11.2019 | 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: 2199112350810) |
19.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112350809) |
08.07.2019 | 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: 2199112206918) |
28.06.2019 | 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: 2199112199163) |
27.06.2019 | 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: 2199112197095) |
25.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199112193180) |
25.06.2019 | Creation of a legal entity (GRN: 1199112011361) |
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Number of employees in 2024:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.07.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.