Status
Authorized capital
Revenues
Employees in 2024
KPK "SEMEINAYA KOPILKA"
Kreditnyi Potrebitelskii Kooperativ "Semeinaya Kopilka"
Legal address
460024, Orenburgskaya Oblast, g. Orenburg, ul. CHkalova, d. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-29)
INN and KPP (TIN and RRC)
5610165789, 561001001
OGRN (Primary State Register Number)
1145658339155
Authorized capital
—
Registration date
26.12.2014
Age of organization
11 years 3 months 8 days
City
Orenburg
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
30.03.2026
Current status:
active
Description:
It is in the process of liquidation (court decision)
Code: 102
Date: 2024-04-03
GRN: 2245600075224
Information about the legal predecessor:
POTREBITELSKII KOOPERATIV "SEMEINAYA KOPILKA"
OGRN: 1160280110132
INN: 0277915061
Date: 2018-11-06
GRN: 2185658459292
Bankruptcy Trustee
Ustimova YUliya Bulatovna
from 16.01.2024
INN 561009699556
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 58.13 | Newspaper publishing |
| 58.19 | Other types of publishing activities |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 94.99 | Activities of other public organizations and non-profit organizations, except religious and political organizations |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 056
Pension Fund registration number: 1003372412
Registration date: 2015-01-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 056
Social Insurance Fund registration number: 1003372412
Registration date: 2015-01-12
| 29.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2265600161374) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2245600350994) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2245600350983) |
| 03.04.2024 | The court's decision on the liquidation of a legal entity (GRN: 2245600075224) |
| 16.01.2024 | 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: 2245600009026) |
| 29.11.2023 | 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: 2235600297931) |
| 23.10.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2235600256461) |
| 12.11.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2195658408196) |
| 01.11.2019 | Approval of the bankruptcy trustee (GRN: 2195658394094) |
| 01.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195658394083) |
| 06.11.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2185658459292) |
| 06.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185658348214) |
| 18.07.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2185658329360) |
| 29.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185658308020) |
| 25.05.2018 | 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: 2185658275163) |
| 12.03.2018 | 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: 2185658102750) |
| 16.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165658557073) |
| 23.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155658408079) |
| 24.07.2015 | 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: 2155658256642) |
| 17.02.2015 | 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: 2155658065671) |
| 14.01.2015 | 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: 2155658033771) |
| 26.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145658754129) |
| 26.12.2014 | Creation of a legal entity (GRN: 1145658339155) |
Phones:
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(no details)
(no information)
micro enterprise from 10.07.2021
not on the registry
no information
Found 2 inspections. more...
Found 54 current enforcement proceedings.
Found 130 completed enforcement proceedings. More...