Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
YAmnyi Georgii Mihailovich
from 02.03.2023
INN 250550515811
64.92.1 | Consumer credit provision activities
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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
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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
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.
No active or completed enforcement proceedings were found.