KPKG "GRAND"
Status
liquidated
Authorized capital
3 000 rub.
Revenues
—
Employees in 2023
—
General information
KPKG "GRAND"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Grand"
Legal address
403874, Volgogradskaya Oblast, g. Kamyshin, ul. Tereshkovoi, D.10
INN and KPP (TIN and RRC)
3436108015, 343601001
OGRN (Primary State Register Number)
1063453037680
Authorized capital
3 000 rub.
Registration date
17.11.2006
Age of organization
18 years 9 months 29 days
City
Kamyshin
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
02.07.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2024-05-28
GRN: 2243400135944
Head of Organization
Bankruptcy Trustee
Soboleva Elena Vladimirovna
from 29.05.2022
INN 366221032590
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.6 Mutual financial assistance activities
find companies with this code... - Additional types of activity (3):
53.10.4 Additional postal communication activities 64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate
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 №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: 044010
Pension Fund registration number: 044101032509
Registration date: 2006-11-27
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: 340901625234091
Registration date: 2006-11-27
Entries in the EGRUL (44)
| 28.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243400135977) |
| 28.05.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2243400135944) |
| 29.12.2023 | 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: 2233400402299) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400648073) |
| 29.05.2022 | 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: 2223400175128) |
| 22.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400010680) |
| 16.01.2021 | Approval of the bankruptcy trustee (GRN: 2213400005278) |
| 16.01.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213400005267) |
| 11.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400001010) |
| 28.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400631333) |
| 21.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400614492) |
| 18.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400611830) |
| 17.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400611082) |
| 04.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400598432) |
| 03.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400597970) |
| 26.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400592041) |
| 23.09.2020 | 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: 2203400525546) |
| 15.03.2019 | 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: 2193443151955) |
| 10.12.2018 | 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: 2183443702594) |
| 30.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443556503) |
| 19.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443500986) |
| 09.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443485619) |
| 10.04.2018 | 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: 2183443271196) |
| 19.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443138745) |
| 15.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443134455) |
| 21.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6163443001793) |
| 07.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443832033) |
| 29.01.2014 | 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: 2143453001701) |
| 21.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123453016982) |
| 26.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123453012076) |
| 16.04.2012 | 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: 2123453010734) |
| 16.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123453010723) |
| 27.04.2011 | 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: 2113453017654) |
| 18.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113453016378) |
| 26.04.2010 | 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: 2103453027236) |
| 15.01.2010 | 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: 2103453003620) |
| 04.12.2007 | 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: 2073453049668) |
| 25.06.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2073453040032) |
| 03.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073453021343) |
| 16.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2073453011234) |
| 29.11.2006 | 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: 2063453084748) |
| 29.11.2006 | 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: 2063453084693) |
| 23.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063453084077) |
| 17.11.2006 | Creation of a legal entity (GRN: 1063453037680) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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 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
micro enterprise from 10.09.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 18 completed enforcement proceedings. More...