KPK "DERZHAVA-FINANS"

Kreditnyi Potrebitelskii Kooperativ "Derzhava-Finans"

Status

liquidated

Authorized capital

— rub.

Revenues

—

Employees in 2024

—

General information

KPK "DERZHAVA-FINANS"
Kreditnyi Potrebitelskii Kooperativ "Derzhava-Finans"

Legal address
426077, Udmurtskaya Respublika, g. Izhevsk, ul. Krasnoarmeiskaya, d. 86A, Ofis 7

INN and KPP (TIN and RRC)
1831172378, 184101001

OGRN (Primary State Register Number)
1151831002014

Authorized capital
—

Registration date
03.04.2015

Age of organization
11 years 0 months 20 days

City
Izhevsk

Special tax treatment
—

Model charter
—

OKOPF
20100

Date of update of information in the EGRUL
02.12.2024
(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: 2024-11-19
GRN: 2241800373505

Head of Organization

Chairman of the Liquidation Commission
Smagina YUliya Vladimirovna
from 09.07.2024
INN 180802145999

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (19):
    45.20Maintenance and repair of motor vehicles
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike

Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019035
Pension Fund registration number: 019035066362
Registration date: 2015-07-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180100803818011
Registration date: 2015-06-08

Entries in the EGRUL (38)

19.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241800373538)
19.11.2024 Liquidation of a legal entity (GRN: 2241800373505)
06.11.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2241800362208)
23.10.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2241800343101)
09.07.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2241800205623)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231801314501)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221800626617)
19.02.2021 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: 2211800053782)
14.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201800468824)
27.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191832546585)
10.12.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2191832521880)
10.12.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2191832521879)
10.12.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2191832521868)
10.12.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2191832521857)
10.12.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2191832521846)
06.11.2019 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: 2191832477087)
12.09.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2191832411582)
12.09.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2191832411571)
12.09.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2191832411560)
29.08.2019 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: 2191832393135)
22.08.2019 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: 2191832383940)
21.08.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2191832383830)
21.08.2019 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: 2191832383785)
20.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191832379693)
20.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191832379682)
20.08.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2191832379550)
20.08.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2191832379540)
29.04.2019 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: 2191832204452)
29.04.2019 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: 2191832204221)
25.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191832201009)
25.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191832200998)
25.04.2019 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: 2191832200723)
02.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191832166469)
04.04.2018 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: 2181832174577)
02.08.2015 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: 2151831077583)
12.06.2015 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: 2151831067716)
03.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151831051502)
03.04.2015 Creation of a legal entity (GRN: 1151831002014)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

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:
—

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 10.07.2021

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.

Watching right now

OOO "MOK"
OOO "VEZET-UFA"
OOO "TERMINAL"
OOO "VODOKANAL SERVIS"
OOO "STROIDOM"
AO "AGROINVEST"
OOO "BIS"
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERSPEKTIV 95"
OOO "RESURS-YUG"
OOO "DL GRUPP"
OOO "PERESTROI"
OOO "SKORPION 22"
OOO "GEFEST"
OOO NPF "DZHEM TEHNOLODZHIS"
OOO "OPTIMALNYI VARIANT"