Status
Authorized capital
Revenues
Employees in 2024
KPK "AKTIV"
Kreditnyi Potrebitelskii Kooperativ "Aktiv"
Legal address
386132, Respublika Ingushetiya, g.Nazran, Ter Gamurzievskii Okrug, ul Veselaya, d. 24, Kom. 1
INN and KPP (TIN and RRC)
1658177062, 060001001
OGRN (Primary State Register Number)
1151690018171
Authorized capital
—
Registration date
05.03.2015
Age of organization
10 years 10 months 8 days
City
Gamurzievskii Okrug
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
06.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-05-06
GRN: 2240600021418
Chairman of the Liquidation Commission
Dolakov Mansur Hamathanovich
from 10.11.2023
INN 151210116696
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 58.11 | Publishing books |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 73.11 | Activities of advertising agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 089014
Pension Fund registration number: 089014028772
Registration date: 2021-12-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0600
Social Insurance Fund registration number: 160377709506001
Registration date: 2021-12-10
| 06.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240600021440) |
| 06.05.2024 | Liquidation of a legal entity (GRN: 2240600021418) |
| 10.04.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2240600018349) |
| 19.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230600071557) |
| 10.11.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2230600065111) |
| 18.10.2023 | 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: 2230600057048) |
| 15.09.2023 | 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: 2230600051515) |
| 02.05.2023 | 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: 2230600020473) |
| 27.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230600010177) |
| 22.02.2023 | 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: 2230600009594) |
| 14.01.2022 | 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: 2220600002797) |
| 04.01.2022 | 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: 2220600000509) |
| 23.12.2021 | 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: 2210600248109) |
| 21.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600247713) |
| 21.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600247702) |
| 10.12.2021 | 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: 2210600247691) |
| 26.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211601008254) |
| 18.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600966113) |
| 04.06.2019 | 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: 2191690759160) |
| 10.05.2018 | 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: 2181690741417) |
| 21.03.2015 | 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: 2151690266396) |
| 21.03.2015 | 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: 2151690263020) |
| 05.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690197371) |
| 05.03.2015 | Creation of a legal entity (GRN: 1151690018171) |
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 10.12.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.