Status
Authorized capital
Revenues
Employees in 2024
KPK "ZOLOTAYA RUS"
Kreditnyi Potrebitelskii Kooperativ "Zolotaya Rus"
Legal address
392000, Tambovskaya Oblast, g. Tambov, ul. Sovetskaya, d. 94, Ofis 204
INN and KPP (TIN and RRC)
6832039530, 682901001
OGRN (Primary State Register Number)
1026801230191
Authorized capital
—
Registration date
24.06.2002
Age of organization
23 years 6 months 18 days
City
Tambov
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
22.09.2025
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: 2021-06-12
GRN: 2216800083432
Bankruptcy Trustee
Pustovalov Andrei Valerevich
from 15.06.2024
INN 682700216214
| 64.99.6 | Mutual financial assistance activities
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 068
Pension Fund registration number: 1074084680
Registration date: 2002-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 068
Social Insurance Fund registration number: 1074084680
Registration date: 2002-07-17
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256800212800) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256800212799) |
| 15.06.2024 | Approval of the bankruptcy trustee (GRN: 2246800127814) |
| 07.06.2024 | 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: 2246800125152) |
| 04.02.2024 | 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: 2246800064498) |
| 11.01.2024 | 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: 2246800004680) |
| 12.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236800001910) |
| 20.12.2022 | 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: 2226800819606) |
| 08.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226800762637) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226800738668) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226800738657) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226800738646) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226800738635) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226800738624) |
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800712774) |
| 28.04.2022 | 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: 2226800057713) |
| 06.12.2021 | 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: 2216800181926) |
| 12.06.2021 | Approval of the bankruptcy trustee (GRN: 2216800083443) |
| 12.06.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216800083432) |
| 02.04.2021 | 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: 2216800050003) |
| 19.12.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206800191959) |
| 24.08.2020 | 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: 2206800133494) |
| 24.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206800120712) |
| 09.07.2019 | 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: 2196820146367) |
| 03.08.2018 | 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: 2186820229132) |
| 27.06.2018 | 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: 2186820205537) |
| 13.04.2018 | 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: 2186820126865) |
| 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: 2186820111366) |
| 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: 2186820108638) |
| 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: 2186820097187) |
| 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: 2186820094250) |
| 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: 2186820091401) |
| 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: 2186820082986) |
| 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: 2186820079675) |
| 03.05.2017 | 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: 2176820119177) |
| 07.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156829093837) |
| 07.07.2015 | 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: 2156829093804) |
| 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: 2146829060519) |
| 31.07.2013 | 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: 2136829073115) |
| 30.12.2012 | 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: 2126829130393) |
| 16.08.2011 | 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: 2116829091840) |
| 28.07.2010 | 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: 2106829074966) |
| 28.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106829074955) |
| 31.01.2008 | 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: 2086829015172) |
| 06.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076829180349) |
| 14.06.2007 | 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: 2076829121620) |
| 01.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076829034555) |
| 05.02.2007 | 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: 2076829017747) |
| 05.02.2007 | 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: 2076829017736) |
| 29.11.2006 | 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: 2066829121368) |
| 21.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066829014020) |
| 21.02.2006 | 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: 2066829014019) |
| 27.05.2004 | 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: ) |
| 12.05.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036888184694) |
| 21.04.2003 | 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: 2036888184056) |
| 16.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026801230191) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.09.2016
not on the registry
no information
No inspections found.
Found 23 completed enforcement proceedings. More...