Status
Authorized capital
Revenues
Employees in 2024
KPK "VIKTORIYA"
Kreditnyi Potrebitelskii Kooperativ "Viktoriya"
Legal address
367000, Respublika Dagestan, g.Mahachkala, G Mahachkala, ul Radischeva, d. 4, Etazh 3, Pomesch. 1
INN and KPP (TIN and RRC)
4312041169, 057201001
OGRN (Primary State Register Number)
1094312001695
Authorized capital
15 000 rub.
Registration date
23.07.2009
Age of organization
16 years 4 months 23 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
11.06.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-06-10
GRN: 2240500165365
Liquidator
Batirov Murad Umahanovich
from 06.12.2022
INN 057200177514
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255029137
Registration date: 2022-03-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 431206753666151
Registration date: 2017-05-06
| 11.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240500165376) |
| 10.06.2024 | Liquidation of a legal entity (GRN: 2240500165365) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500954836) |
| 06.04.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2230500068148) |
| 06.12.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2220500589802) |
| 25.03.2022 | 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: 2220500140200) |
| 14.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500053970) |
| 14.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220500053960) |
| 14.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500053959) |
| 20.12.2021 | 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: 2210500240168) |
| 15.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500237022) |
| 15.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500237011) |
| 15.12.2021 | 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: 2210500237000) |
| 25.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600663563) |
| 08.08.2019 | 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: 6196658158328) |
| 11.12.2017 | 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: 7176658252258) |
| 22.05.2017 | 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: 2176658821073) |
| 12.05.2017 | 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: 2176658780527) |
| 12.05.2017 | 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: 2176658780098) |
| 12.05.2017 | 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: 2176658776655) |
| 10.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176658759253) |
| 10.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176658759242) |
| 05.05.2017 | 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: 2176658758660) |
| 05.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176658755271) |
| 13.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176658634689) |
| 21.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7169658931017) |
| 17.11.2016 | 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: 7169658850024) |
| 03.06.2015 | 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: 2156658357491) |
| 10.05.2015 | 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: 2156658227152) |
| 09.05.2015 | 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: 2156658225360) |
| 29.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154312035315) |
| 29.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154312035304) |
| 29.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154312035293) |
| 29.04.2015 | 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: 2154312035282) |
| 17.04.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2154312034875) |
| 09.04.2015 | 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: 2154312034523) |
| 09.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154312034512) |
| 01.04.2015 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2154312034193) |
| 16.09.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2144312018673) |
| 23.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094312036894) |
| 23.07.2009 | Creation of a legal entity (GRN: 1094312001695) |
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:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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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.
Found 10 completed enforcement proceedings. More...