Status
Authorized capital
Revenues
Employees in 2024
KPK "DINAR"
Kreditnyi Potrebitelskii Kooperativ "Dinar"
Legal address
659305, Altaiskii krai, g. Biisk, Pl. 9 YAnvarya, d. 6, Pomesch. N-74
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-27)
INN and KPP (TIN and RRC)
2204092437, 220401001
OGRN (Primary State Register Number)
1202200026082
Authorized capital
—
Registration date
03.09.2020
Age of organization
5 years 1 month 4 days
City
Biisk
Special tax treatment
—
Model charter
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OKOPF
20100
Date of update of information in the EGRUL
14.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-01-14
GRN: 2222200015574
Chairman of the Liquidation Commission
Kazanceva Olga Gennadievna
from 02.04.2021
INN 222600009543
64.92.1 | Consumer credit provision activities
find companies with this code... |
64.19 | Monetary mediation other |
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 |
64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
64.99.1 | Investments in securities |
64.99.6 | Mutual financial assistance activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656056,,Barnaul g,Gorkogo ul,36
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Altaiskomu krayu
Federal Tax Service code: 2204
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v gorode Biiske Altaiskogo kraya
Pension Fund code: 032014
Pension Fund registration number: 032014124614
Registration date: 2020-09-04
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
14.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222200015585) |
14.01.2022 | Liquidation of a legal entity (GRN: 2222200015574) |
14.12.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212202350787) |
27.04.2021 | 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: 2212201687531) |
02.04.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2212201623159) |
08.09.2020 | 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: 2202200428274) |
03.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202200420630) |
03.09.2020 | Creation of a legal entity (GRN: 1202200026082) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.