KPKG "DENEZHNYI"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Denezhnyi"
Status
have a problem
Authorized capital
1 500 rub.
Revenues
—
Employees in 2023
—
General information
KPKG "DENEZHNYI"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Denezhnyi"
Legal address
690014, Primorskii Krai, g. Vladivostok, ul. Nekrasovskaya, D.52A
INN and KPP (TIN and RRC)
2536160137, 253601001
OGRN (Primary State Register Number)
1052503112122
Authorized capital
1 500 rub.
Registration date
07.09.2005
Age of organization
20 years 0 months 13 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
16.06.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2023-04-11
GRN: 2232500170560
Head of Organization
Liquidator
Goryachkin Andrei Evgenevich
from 11.04.2023
INN 253601697029
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
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 (49)
| 16.06.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2252501279028) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500963482) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500963471) |
| 10.04.2024 | 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: 2242500185772) |
| 11.04.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232500170560) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500781370) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500781369) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500781358) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500781347) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500781336) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500781325) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500781314) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500781303) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500781292) |
| 19.07.2022 | 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: 2222500468430) |
| 21.02.2022 | 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: 2222500103868) |
| 08.07.2021 | 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: 2212500548192) |
| 28.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500452690) |
| 14.04.2021 | 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: 2212500303563) |
| 18.03.2021 | 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: 2212500250004) |
| 04.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202500458378) |
| 29.07.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2202500449314) |
| 03.06.2020 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2202500327676) |
| 15.07.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2192536509570) |
| 12.07.2019 | 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: 2192536506270) |
| 19.03.2019 | 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: 2192536238530) |
| 21.08.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2182536641032) |
| 25.04.2018 | 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: 2182536378011) |
| 14.04.2018 | 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: 2182536353514) |
| 09.04.2018 | 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: 2182536267395) |
| 08.04.2018 | 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: 2182536244086) |
| 08.04.2018 | 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: 2182536239433) |
| 19.07.2017 | 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: 2172536559644) |
| 21.03.2016 | 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: 2162536187152) |
| 27.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142536042878) |
| 10.12.2011 | 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: 2112536280570) |
| 03.08.2010 | 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: 2102536192075) |
| 02.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092536272332) |
| 06.10.2009 | 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: 2092536251718) |
| 06.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092536251707) |
| 16.04.2009 | 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: 2092536075619) |
| 06.08.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2082536079470) |
| 11.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082536002536) |
| 11.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072536002977) |
| 28.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062536174138) |
| 22.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052503130964) |
| 03.10.2005 | 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: 2052503118248) |
| 07.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052503112187) |
| 07.09.2005 | Creation of a legal entity (GRN: 1052503112122) |
Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
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 10.09.2016
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.
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