Status
Authorized capital
Revenues
Employees in 2024
KPK "BIZNES KREDIT"
Kreditnyi Potrebitelskii Kooperativ "Biznes Kredit"
Legal address
386340, Respublika Ingushetiya, R-N Malgobekskii, ul. Karabulakskaya, d. 10
INN and KPP (TIN and RRC)
0603286180, 060101001
OGRN (Primary State Register Number)
1110603000837
Authorized capital
60 000 rub.
Registration date
03.10.2011
Age of organization
13 years 11 months 18 days
City
Malgobekskii
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
24.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-12-09
GRN: 2220600092414
Liquidator
Bulguchev Timur Movladinovich
from 24.08.2022
INN 060106542900
64.92 | Provision of loans and other types of credit
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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: 089004
Pension Fund registration number: 089004007076
Registration date: 2020-02-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 060300262506011
Registration date: 2011-12-29
14.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220600092425) |
09.12.2022 | Liquidation of a legal entity (GRN: 2220600092414) |
24.11.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2220600090203) |
02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220600068490) |
02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220600068489) |
02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220600068478) |
24.08.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2220600054387) |
29.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220600052198) |
12.07.2022 | 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: 2220600045972) |
23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600191514) |
01.07.2021 | 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: 2210600032278) |
07.09.2020 | 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: 2200600121600) |
27.04.2020 | 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: 2200600098279) |
18.02.2020 | 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: 2200600007518) |
12.02.2020 | 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: 2200600006616) |
05.02.2020 | 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: 2200600005461) |
09.12.2019 | 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: 2190608090330) |
17.10.2019 | 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: 2190608077548) |
20.06.2019 | 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: 2190608058364) |
01.10.2018 | 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: 2180608088725) |
24.07.2018 | 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: 2180608074744) |
14.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180608047915) |
14.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180608047904) |
14.03.2018 | 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: 2180608047794) |
09.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180608041403) |
13.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170608087978) |
28.08.2017 | 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: 2170608079520) |
10.08.2017 | 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: 2170608077462) |
21.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170608068442) |
21.10.2016 | 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: 2160608121914) |
22.12.2015 | 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: 2150608095504) |
04.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110603005302) |
03.10.2011 | Creation of a legal entity (GRN: 1110603000837) |
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(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.