Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

KPK "MONOLIT"
Kreditnyi Potrebitelskii Kooperativ "Monolit"

Legal address
403874, Volgogradskaya Oblast, g. Kamyshin, ul. Mira, d. 23, Pomesch. 4

INN and KPP (TIN and RRC)
3436011084, 345301001

OGRN (Primary State Register Number)
1023404963010

Authorized capital

Registration date
30.08.2000

Age of organization
25 years 0 months 16 days

City
Kamyshin

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
29.10.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2024-10-29
GRN: 2243400275006

Head of Organization

Chairman of the Management Board
Lomovskii Evgenii Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-07-01)
from 17.06.2014
INN 343601345810

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

    find companies with this code...
  • Additional types of activity (2):
    61.10.1Activities related to the provision of telephone services
    64.19Monetary mediation other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Volgogradskoi oblasti
Federal Tax Service code: 3453

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044101
Pension Fund registration number: 044101015359
Registration date: 2000-09-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3409
Social Insurance Fund registration number: 340936095534091
Registration date: 2000-12-13

Entries in the EGRUL (27)

29.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243400275017)
29.10.2024 Liquidation of a legal entity by a court decision (GRN: 2243400275006)
27.07.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2233400220910)
18.01.2023 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233400013801)
18.08.2022 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2223400292575)
01.07.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2223400244406)
16.06.2022 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2223400219975)
16.01.2018 The court's decision on the liquidation of a legal entity (GRN: 2183443043232)
10.06.2016 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: 2163443481221)
13.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153453046426)
20.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153453037550)
20.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153453037549)
20.04.2015 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: 2153453037527)
17.06.2014 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: 2143453015253)
25.02.2013 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: 2133453010051)
20.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113453033164)
27.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103453048774)
04.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103453044583)
04.08.2010 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: 2103453044572)
07.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093453030450)
24.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093453029019)
10.12.2008 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: 2083453041010)
05.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063453016340)
22.02.2006 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: 2063453004492)
21.12.2005 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: 2053478206384)
14.11.2002 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: 2023404966748)
04.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023404963010)

Contacts

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Employees

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Number of employees in 2019:

Average salary

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Financial indicators

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Expenses for 2023:

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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

micro enterprise from 10.09.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...