Status
Authorized capital
Revenues
Employees in 2024
KPK "CENTR"
Kreditnyi Potrebitelskii Kooperativ "Centr"
Legal address
107140, g.Moskva, ul. Krasnoprudnaya, d. 22-24, Str. 1
INN and KPP (TIN and RRC)
7708557602, 770801001
OGRN (Primary State Register Number)
1057746567064
Authorized capital
63 000 rub.
Registration date
04.04.2005
Age of organization
20 years 10 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
02.07.2024
(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: 2024-03-07
GRN: 2247702484060
Bankruptcy Trustee
Bikulova Natalya Narkisovna
from 09.07.2022
INN 620100357275
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 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 |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106049803
Registration date: 2010-08-03
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: 772102813077211
Registration date: 2005-04-06
| 07.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702484071) |
| 07.03.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247702484060) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710381248) |
| 09.07.2022 | Approval of the bankruptcy trustee (GRN: 2227706416903) |
| 09.07.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227706416892) |
| 28.12.2021 | 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: 2217712045780) |
| 15.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217711558029) |
| 15.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217711524754) |
| 19.01.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217700277782) |
| 18.11.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207712186295) |
| 02.10.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207710315570) |
| 29.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207706827007) |
| 16.06.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207705210414) |
| 15.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207703800159) |
| 28.01.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207700712261) |
| 09.01.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207700022484) |
| 19.12.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197749403465) |
| 27.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 9197748470922) |
| 03.06.2019 | 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: 7197747126372) |
| 20.03.2019 | 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: 8197746743330) |
| 20.03.2019 | 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: 8197746743307) |
| 17.10.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 8187749022772) |
| 03.07.2018 | 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: 6187748839800) |
| 03.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748836643) |
| 05.03.2017 | 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: 7177746112724) |
| 19.11.2016 | 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: 6167750163080) |
| 18.09.2016 | 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: 9167748612099) |
| 05.08.2016 | 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: 6167748006772) |
| 10.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747699221) |
| 06.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746894190) |
| 04.08.2010 | 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: 9107747814528) |
| 22.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747204358) |
| 22.07.2010 | 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: 9107747204347) |
| 04.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747448950) |
| 04.05.2010 | 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: 2107747448940) |
| 09.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748599107) |
| 05.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748485521) |
| 04.04.2006 | 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: 7067746150840) |
| 04.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746567074) |
| 04.04.2005 | Creation of a legal entity (GRN: 1057746567064) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.09.2016
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...