Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

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

Organization status

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

Head of Organization

Chairman of the Liquidation Commission
Gorchhanova Tanzila Sultan-Gireevna
from 17.01.2024
INN 060601051752

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

    find companies with this code...
  • Additional types of activity (45):
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    42.13Construction of bridges and tunnels
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.39Production of other finishing and finishing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    64.20Activities of holding companies
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99.6Mutual financial assistance activities
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.20.21Lease and management of own or leased commercial real estate
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.10.2Management activities of holding companies
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.1Rental and leasing of other land vehicles and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.23Rental and leasing of lifting and transport equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (26)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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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 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...