KPKG "YUZHNAYA FINANSOVAYA GRUPPA"
Status
active
Authorized capital
3 200 rub.
Revenues
—
Employees in 2024
—
General information
KPKG "YUZHNAYA FINANSOVAYA GRUPPA"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "YUzhnaya Finansovaya Gruppa"
Legal address
404110, Volgogradskaya Oblast, g. Volzhskii, ul. Molodezhnaya, d. 3, 101
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-29)
INN and KPP (TIN and RRC)
3435093888, 343501001
OGRN (Primary State Register Number)
1083435003717
Authorized capital
3 200 rub.
Registration date
04.06.2008
Age of organization
17 years 10 months 26 days
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
12.03.2026
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Orlov Ilya Sergeevich
from 22.03.2020
INN 344112609578
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.1 Monetary mediation
find companies with this code... - Additional types of activity (2):
64.92 Provision of loans and other types of credit 64.92.1 Consumer credit provision activities
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 №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1005997760
Registration date: 2008-06-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1005997760
Registration date: 2008-06-05
Entries in the EGRUL (38)
| 12.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263400278238) |
| 05.12.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2253400861998) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400263499) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400263488) |
| 21.08.2024 | 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: 2243400216552) |
| 22.05.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243400129487) |
| 16.04.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243400100073) |
| 16.04.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243400100040) |
| 29.05.2023 | 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: 2233400143392) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400505986) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400477628) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400477617) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400477606) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400477595) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400477584) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400477573) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400477430) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400477420) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400477419) |
| 15.07.2022 | 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: 2223400261005) |
| 22.03.2020 | Approval of the bankruptcy trustee (GRN: 2203400174767) |
| 12.07.2018 | 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: 2183443490756) |
| 13.04.2018 | 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: 2183443342058) |
| 10.04.2018 | 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: 2183443256302) |
| 09.04.2018 | 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: 2183443246468) |
| 09.04.2018 | 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: 2183443223401) |
| 08.04.2018 | 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: 2183443211378) |
| 16.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443635550) |
| 16.11.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2173443635374) |
| 21.06.2017 | 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: 2173443363872) |
| 18.01.2017 | 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: 2173443055730) |
| 11.06.2014 | 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: 2143435037513) |
| 18.08.2011 | 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: 2113435077578) |
| 29.10.2009 | 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: 2093435089009) |
| 25.09.2008 | 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: 2083435076294) |
| 24.09.2008 | 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: 2083435072983) |
| 04.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083435032261) |
| 04.06.2008 | Creation of a legal entity (GRN: 1083435003717) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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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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
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 17 current enforcement proceedings.
Found 32 completed enforcement proceedings. More...
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