Status
Authorized capital
Revenues
Employees in 2023
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)
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2024-10-29
GRN: 2243400275006
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
64.92.1 | Consumer credit provision activities
find companies with this code... |
61.10.1 | Activities related to the provision of telephone services |
64.19 | Monetary mediation other |
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
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) |
Phones:
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Number of employees in 2023:
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Number of employees in 2022:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2018:
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Expenses for 2023:
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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 3 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...