KPK "INVEST CENTR"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "INVEST CENTR"
Kreditnyi Potrebitelskii Kooperativ "Investicionnyi Centr"
Legal address
367000, Respublika Dagestan, g.Mahachkala, G Mahachkala, ul Abubakarova, d. 115, Etazh 1, Kab. 8
INN and KPP (TIN and RRC)
4303006746, 057201001
OGRN (Primary State Register Number)
1184350002022
Authorized capital
—
Registration date
14.02.2018
Age of organization
7 years 8 months 3 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
16.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-05-16
GRN: 2240500137304
Head of Organization
Chairman of the Liquidation Commission
Gasanov Gamzat SHamilovich
from 20.10.2023
INN 053202706798
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 (7):
63.99.1 Consulting and information services activities 64.92 Provision of loans and other types of credit 64.92.3 Activities related to the provision of cash loans secured by real estate 69.10 Legal activities 69.20.2 Accounting services activities 69.20.3 Activities in the field of tax consulting 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017255
Pension Fund registration number: 017255027952
Registration date: 2021-05-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 430310806343001
Registration date: 2018-02-15
Entries in the EGRUL (28)
| 16.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240500137315) |
| 16.05.2024 | Liquidation of a legal entity (GRN: 2240500137304) |
| 15.02.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2240500042308) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501022343) |
| 20.10.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2230500204647) |
| 14.09.2022 | 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: 2220500351377) |
| 25.07.2022 | 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: 2220500312217) |
| 13.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500155753) |
| 08.03.2022 | 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: 2220500114888) |
| 20.05.2021 | 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: 2210500098653) |
| 19.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500097751) |
| 19.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500097740) |
| 18.05.2021 | 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: 2210500097730) |
| 20.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214300084535) |
| 17.02.2021 | 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: 2214300036157) |
| 25.09.2020 | 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: 2204300228790) |
| 25.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300228780) |
| 08.04.2020 | 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: 2204300091983) |
| 01.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204300085779) |
| 01.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204300085768) |
| 01.04.2020 | 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: 2204300085757) |
| 31.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204300019350) |
| 19.07.2019 | 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: 2194350229731) |
| 14.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184350468091) |
| 19.02.2018 | 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: 2184350145054) |
| 17.02.2018 | 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: 2184350144450) |
| 14.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184350100680) |
| 14.02.2018 | Creation of a legal entity (GRN: 1184350002022) |
Employees
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:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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:
—
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 10.03.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...