Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "USSURIISK DV"
Kreditnyi Potrebitelskii Kooperativ "Ussuriisk Dv"

Legal address
692372, Primorskii Krai, R-N CHernigovskii, ul Oktyabrskaya, d. 71, Ofis 1

INN and KPP (TIN and RRC)
2511099378, 253301001

OGRN (Primary State Register Number)
1162724075645

Authorized capital

Registration date
10.08.2016

Age of organization
9 years 1 month 22 days

City
CHernigovskii

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-03-22
GRN: 2242500147767

Information about the legal predecessor:
KREDITNYI POTREBITELSKII KOOPERATIV "PERVYI DALNEVOSTOCHNYI"
OGRN: 1022700514803
INN: 2727019368
Date: 2016-08-10
GRN: 1162724075645

Head of Organization

Bankruptcy Trustee
YAmnyi Georgii Mihailovich
from 02.03.2023
INN 250550515811

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Primorskomu krayu
Federal Tax Service code: 2502

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035038
Pension Fund registration number: 035038067300
Registration date: 2018-08-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2507
Social Insurance Fund registration number: 250641695825071
Registration date: 2018-08-24

Entries in the EGRUL (32)

22.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500147778)
22.03.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242500147767)
16.01.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242500019200)
02.03.2023 Approval of the bankruptcy trustee (GRN: 2232500098444)
24.10.2022 Approval of the bankruptcy trustee (GRN: 2222500645750)
24.10.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222500645740)
02.08.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2222500494742)
21.07.2021 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: 2212500584866)
11.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500005760)
23.07.2020 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: 2202500437390)
17.06.2019 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: 2192536443394)
05.09.2018 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: 2182536691940)
05.09.2018 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: 2182536691852)
29.08.2018 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: 2182536672052)
28.08.2018 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: 2182536656905)
28.08.2018 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: 2182536656795)
27.08.2018 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: 2182536653022)
23.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182536644211)
23.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182536644200)
22.08.2018 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: 2182536644123)
02.07.2018 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: 2182536518536)
21.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182536497405)
04.08.2017 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: 2172536601851)
28.07.2017 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: 2172724449148)
31.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536456211)
19.05.2017 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: 2172536434046)
19.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536433903)
24.11.2016 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: 2162511119197)
22.10.2016 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: 2162724624676)
17.08.2016 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: 2162724430515)
10.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724419933)
10.08.2016 Creation of a legal entity through reorganization in the form of allocation (GRN: 1162724075645)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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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

micro enterprise from 10.09.2016

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.