Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

NO KPK "RAHINSKII"
Nekommercheskaya Organizaciya Kreditnyi Potrebitelskii Kooperativ "Rahinskii"

Legal address
404145, Volgogradskaya Oblast, R-N Sredneahtubinskii, Per. Centralnyi, d. 16/1

INN and KPP (TIN and RRC)
3454001970, 345401001

OGRN (Primary State Register Number)
1153454000039

Authorized capital

Registration date
30.01.2015

Age of organization
10 years 7 months 12 days

City
Sredneahtubinskii

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
13.05.2025

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: 2025-05-13
GRN: 2253400685481

Head of Organization

Bankruptcy Trustee
Kamenskii Aleksei Aleksandrovich
from 28.03.2024
INN 344100500801

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 (1):
    82.99Activities related to the provision of other business support services, not included in other groupings

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 №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435

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 (24)

13.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253400685525)
13.05.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2253400685481)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400308610)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400308600)
28.03.2024 Approval of the bankruptcy trustee (GRN: 2243400083430)
02.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400026230)
01.01.2024 Approval of the bankruptcy trustee (GRN: 2243400000380)
01.01.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2243400000370)
21.08.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2233400252446)
20.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400166085)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400470687)
21.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223400336916)
25.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400268815)
21.06.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2223400224518)
11.05.2021 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: 2213400182510)
17.02.2021 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: 2213400035154)
04.03.2020 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: 2203400079914)
28.05.2018 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: 2183443415527)
06.04.2018 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: 2183443166510)
05.04.2018 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: 2183443165277)
11.02.2015 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: 2153454031773)
06.02.2015 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: 2153454031190)
30.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153454030915)
30.01.2015 Creation of a legal entity (GRN: 1153454000039)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2023:

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Number of employees in 2019:

Average salary

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Financial indicators

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Expenses for 2023:

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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 3 completed enforcement proceedings. More...