Status
Authorized capital
Revenues
Employees in 2024
KPK "TRUDOVAYA GILDIYA"
Kreditnyi Potrebitelskii Kooperativ "Trudovaya Gildiya"
Legal address
115054, g.Moskva, Municipalnyi Okrug Zamoskvoreche, ul Dubininskaya, d. 11/17, Str. 3, Pomesch. 10B/P
INN and KPP (TIN and RRC)
9722070839, 770501001
OGRN (Primary State Register Number)
1247700171300
Authorized capital
—
Registration date
19.02.2024
Age of organization
1 year 7 months 0 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
20104
Date of update of information in the EGRUL
12.05.2025
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-05-12
GRN: 2257717183304
Liquidator
Todosev Vladimir Pavlovich
from 12.12.2024
INN 771521580780
64.99.6 | Mutual financial assistance activities
find companies with this code... |
64.19 | Monetary mediation other |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
12.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717183414) |
12.05.2025 | Liquidation of a legal entity (GRN: 2257717183304) |
06.03.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257714228451) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706593747) |
01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706593736) |
12.12.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247712874814) |
15.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710316192) |
15.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710316181) |
15.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710316170) |
29.07.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247707268147) |
21.06.2024 | 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: 2247705991399) |
22.02.2024 | 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: 2247702043983) |
21.02.2024 | 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: 2247701985430) |
19.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701904525) |
19.02.2024 | Creation of a legal entity (GRN: 1247700171300) |
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(no details)
(no information)
micro enterprise from 10.03.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.