KPK "AREAL"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "AREAL"
Kreditnyi Potrebitelskii Kooperativ "Areal"
Legal address
367000, Respublika Dagestan, g. Mahachkala, ul. Radischeva, d. 4, Etazh 3
INN and KPP (TIN and RRC)
7813194740, 050001001
OGRN (Primary State Register Number)
1037828073667
Authorized capital
—
Registration date
27.11.2003
Age of organization
22 years 3 months 21 day
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
05.08.2025
(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: 2025-08-01
GRN: 2250700263482
Head of Organization
Liquidator
Serderov SHarip Mukailovich
from 02.04.2025
INN 056202415025
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
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: 005
Pension Fund registration number: 1049575572
Registration date: 2024-08-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1049575572
Registration date: 2024-08-20
Entries in the EGRUL (44)
| 05.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250700263504) |
| 01.08.2025 | Liquidation of a legal entity (GRN: 2250700263482) |
| 08.07.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2250500756614) |
| 02.04.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2250500652851) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700186460) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700186450) |
| 01.10.2024 | 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: 2240500324843) |
| 20.09.2024 | 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: 2240500316417) |
| 29.08.2024 | 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: 2240700062579) |
| 21.08.2024 | 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: 2240700059763) |
| 20.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240700059433) |
| 20.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240700059422) |
| 20.08.2024 | 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: 2240700059390) |
| 29.12.2023 | 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: 2230700093435) |
| 06.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700024311) |
| 03.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700015115) |
| 08.11.2022 | 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: 2220700118736) |
| 26.09.2022 | 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: 2220700093931) |
| 03.12.2021 | 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: 2210700463257) |
| 18.11.2021 | 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: 2210700458681) |
| 16.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700458076) |
| 16.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700458065) |
| 08.11.2021 | 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: 2210700458054) |
| 24.08.2021 | 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: 2217803004274) |
| 02.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801061630) |
| 26.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800632840) |
| 07.12.2020 | 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: 2207805859930) |
| 26.10.2020 | 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: 2207805054037) |
| 18.06.2020 | 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: 2207802990943) |
| 08.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802857392) |
| 19.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802531792) |
| 24.04.2020 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2207802209294) |
| 06.04.2019 | 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: 7197847580110) |
| 13.04.2018 | 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: 7187847183484) |
| 10.04.2018 | 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: 6187847886858) |
| 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: 6187847752284) |
| 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: 6187847680949) |
| 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: 6187847676527) |
| 26.06.2016 | 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: 8167847244348) |
| 28.05.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6157848699992) |
| 28.07.2010 | 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: 8107847080850) |
| 08.12.2009 | 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: 2099847630408) |
| 23.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067847373673) |
| 27.11.2003 | Creation of a legal entity (GRN: 1037828073667) |
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 10.09.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...