Status
Authorized capital
Revenues
Employees in 2024
SKPK "USPEH"
Selskohozyaistvennyi Kreditnyi Potrebitelskii Kooperativ "Uspeh"
Legal address
673630, Zabaikalskii Krai, R-N Gazimuro-Zavodskii, ul ZHuravleva, d. 28
INN and KPP (TIN and RRC)
7504002095, 750401001
OGRN (Primary State Register Number)
1067513008980
Authorized capital
15 000 rub.
Registration date
11.09.2006
Age of organization
19 years 3 months 21 day
City
Gazimuro-Zavodskii
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
05.09.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-09-05
GRN: 2247500121548
Liquidator
Polyakov Andrei Nikolaevich
from 17.05.2024
INN 750400475521
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99.11 | Investments in securities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085011
Pension Fund registration number: 085011000667
Registration date: 2006-09-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750004013775001
Registration date: 2006-09-18
| 05.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247500121560) |
| 05.09.2024 | Liquidation of a legal entity (GRN: 2247500121548) |
| 16.08.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247500113254) |
| 17.05.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247500069782) |
| 19.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247500007203) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500151536) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500151525) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500151514) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500151503) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500554830) |
| 13.11.2020 | 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: 2207500124995) |
| 15.05.2020 | 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: 2207500057587) |
| 08.10.2018 | 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: 2187536175935) |
| 02.08.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2187536149689) |
| 11.04.2018 | 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: 2187536092302) |
| 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: 2187536088122) |
| 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: 2187536087550) |
| 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: 2187536076495) |
| 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: 2187536071743) |
| 02.04.2018 | 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: 2187536069500) |
| 11.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177536191710) |
| 10.03.2017 | 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: 2177536058797) |
| 16.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2167536308839) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167536080831) |
| 15.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147513002228) |
| 22.01.2013 | 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: 2137513000689) |
| 25.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117513003914) |
| 30.12.2009 | 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: 2097513022870) |
| 15.10.2009 | 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: 2097513012254) |
| 27.02.2009 | 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: 2097513005632) |
| 10.06.2008 | 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: 2087513006557) |
| 20.09.2006 | 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: 2067513018758) |
| 14.09.2006 | 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: 2067513018461) |
| 11.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067513018220) |
| 11.09.2006 | Creation of a legal entity (GRN: 1067513008980) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.