KPKG "REGION KREDIT"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPKG "REGION KREDIT"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Region Kredit"
Legal address
386302, Ingushetiya respublika, g. Malgobek, ul. Im Mamilova V-G Aslambekovicha, d. 4, kv. 1
INN and KPP (TIN and RRC)
0601029759, 060101001
OGRN (Primary State Register Number)
1200600000457
Authorized capital
—
Registration date
06.02.2020
Age of organization
5 years 7 months 10 days
City
Malgobek
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
01.01.2022
(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: 2021-12-13
GRN: 2210600247284
Head of Organization
Liquidator
Gazdiev Bagavdin Umatgireevich
from 06.09.2021
INN 060389581070
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92 Provision of loans and other types of credit
find companies with this code... - Additional types of activity (4):
64.19 Monetary mediation other 64.92.1 Consumer credit provision activities 64.92.3 Activities related to the provision of cash loans secured by real estate 64.92.4 Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386001,, Magas g, A.Gorchhanova ul, d 5
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Malgobekskom raione i g.Malgobek Respubliki Ingushetiya
Pension Fund code: 089004
Pension Fund registration number: 089004007086
Registration date: 2020-02-12
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0600
Social Insurance Fund registration number: 060000019506001
Registration date: 2020-02-12
Entries in the EGRUL (13)
| 16.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600247295) |
| 13.12.2021 | Liquidation of a legal entity (GRN: 2210600247284) |
| 09.12.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2210600247130) |
| 06.09.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2210600228860) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600192152) |
| 09.07.2021 | 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: 2210600035105) |
| 29.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200600143962) |
| 09.09.2020 | 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: 2200600122072) |
| 24.03.2020 | 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: 2200600070097) |
| 18.02.2020 | 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: 2200600007672) |
| 18.02.2020 | 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: 2200600007463) |
| 11.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200600006187) |
| 06.02.2020 | Creation of a legal entity (GRN: 1200600000457) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
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
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.