Status
Authorized capital
Revenues
Employees in 2024
KPK "DOHODNYI-1"
Kreditnyi Potrebitelskii Kooperativ "Dohodnyi-1"
Legal address
109044, g.Moskva, ul. 1-YA Dubrovskaya, d. 1A, Pomesch. III Kom.1
INN and KPP (TIN and RRC)
9709010982, 770901001
OGRN (Primary State Register Number)
1177746978815
Authorized capital
—
Registration date
19.09.2017
Age of organization
8 years 0 months 22 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
20104
Date of update of information in the EGRUL
31.03.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-31
GRN: 2237702859612
Bankruptcy Trustee
Zasyadko Elmira Anverovna
from 06.07.2022
INN 773302159325
64.92.1 | Consumer credit provision activities
find companies with this code... |
64.19 | Monetary mediation other |
64.91 | Financial lease activities (leasing/subleasing) |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
82.91 | Activities of payment collection agencies and credit information bureaus |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102106223
Registration date: 2017-09-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772109962977211
Registration date: 2017-09-20
31.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702859623) |
31.03.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237702859612) |
06.07.2022 | 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: 2227706278688) |
03.10.2020 | Approval of the bankruptcy trustee (GRN: 2207710347689) |
02.07.2020 | Approval of the bankruptcy trustee (GRN: 2207705639007) |
02.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207705638996) |
10.02.2020 | The court's decision on the liquidation of a legal entity (GRN: 2207701198330) |
30.12.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197749775727) |
09.10.2018 | 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: 7187749516365) |
27.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748602079) |
30.03.2018 | 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: 6187747427642) |
21.09.2017 | 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: 7177748038868) |
21.09.2017 | 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: 7177748021730) |
19.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748948811) |
19.09.2017 | Creation of a legal entity (GRN: 1177746978815) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.