Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

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

OKOPF
20100

Date of update of information in the EGRUL
14.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-01-14
GRN: 2222200015574

Head of Organization

Chairman of the Liquidation Commission
Kazanceva Olga Gennadievna
from 02.04.2021
INN 222600009543

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

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  • Additional types of activity (7):
    64.19Monetary mediation other
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99.1Investments in securities
    64.99.6Mutual financial assistance activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (8)

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)

Contacts

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Employees

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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

not on the registry

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.