Status
Authorized capital
Revenues
Employees in 2024
KPK "IZUMRUD"
Kreditnyi Potrebitelskii Kooperativ "Izumrud"
Legal address
386101, Respublika Ingushetiya, g.Nazran, Ter Centralnyi Okrug, Pr-Kt I.Bazorkina, d. 116, Etazh 4/Ofis 419
INN and KPP (TIN and RRC)
2373015892, 060001001
OGRN (Primary State Register Number)
1192375004931
Authorized capital
—
Registration date
28.01.2019
Age of organization
6 years 7 months 20 days
City
Centralnyi Okrug
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
07.04.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-04-07
GRN: 2250600134200
Chairman of the Liquidation Commission
Gorchhanova Tanzila Sultan-Gireevna
from 17.01.2024
INN 060601051752
64.92.1 | Consumer credit provision activities
find companies with this code... |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
42.13 | Construction of bridges and tunnels |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
43.12.3 | Production of earthworks |
43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
43.34 | Production of painting and glass works |
43.34.1 | Production of painting works |
43.39 | Production of other finishing and finishing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.39 | Activities of other land passenger transport, not included in other groupings |
49.41 | Activities of road freight transport |
64.20 | Activities of holding companies |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.99.6 | Mutual financial assistance activities |
68.20 | Lease and management of own or leased real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.20.21 | Lease and management of own or leased commercial real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
70.10.2 | Management activities of holding companies |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.12 | Rental and leasing of cargo vehicles |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.34 | Rental and leasing of water vehicles and equipment |
77.35 | Rental and leasing of aircraft and aviation equipment |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
77.39.1 | Rental and leasing of other land vehicles and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
77.39.23 | Rental and leasing of lifting and transport equipment |
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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
07.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250600134211) |
07.04.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2250600134200) |
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: 2250600048741) |
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: 2250600048730) |
18.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2240600044969) |
16.05.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2240600022518) |
17.01.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2240600002223) |
12.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230600017877) |
31.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230600016172) |
22.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230600009748) |
11.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230600000630) |
30.11.2022 | 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: 2220600089818) |
20.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220600058490) |
13.07.2022 | 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: 2220600046126) |
08.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220600045862) |
08.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220600045851) |
08.07.2022 | 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: 2220600045840) |
24.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300374910) |
22.12.2020 | 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: 2202306954221) |
10.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306333359) |
30.07.2019 | 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: 6192375534521) |
25.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375264614) |
05.02.2019 | 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: 2192375261109) |
02.02.2019 | 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: 2192375249889) |
28.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375165233) |
28.01.2019 | Creation of a legal entity (GRN: 1192375004931) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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(no details)
(no information)
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...