Status
Authorized capital
Revenues
Employees in 2024
KPK "YUNION"
Kreditnyi Potrebitelskii Kooperativ "YUnion"
Legal address
366008, CHechenskaya Respublika, R-N Groznenskii, ul. YUbileinaya, Dvld. 7
INN and KPP (TIN and RRC)
7810624730, 200001001
OGRN (Primary State Register Number)
1167847430068
Authorized capital
—
Registration date
07.11.2016
Age of organization
9 years 4 months 21 day
City
Groznenskii
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-04-27
GRN: 2222000046893
Chairman of the Liquidation Commission
Abubakirova Imani Kazbekovna
from 11.01.2022
INN 200407367209
| 64.99.6 | Mutual financial assistance activities
find companies with this code... |
| 63.99.1 | Consulting and information services activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 69.10 | Legal activities |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 73.20.1 | Market research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020008
Pension Fund registration number: 020008016065
Registration date: 2021-01-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 781505040878071
Registration date: 2019-03-31
| 27.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222000046904) |
| 27.04.2022 | Liquidation of a legal entity (GRN: 2222000046893) |
| 06.04.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2222000038951) |
| 11.01.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222000004334) |
| 09.02.2021 | 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: 2212000010286) |
| 26.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212000003675) |
| 26.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212000003664) |
| 26.01.2021 | 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: 2212000003653) |
| 15.01.2021 | 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: 2217800081134) |
| 09.04.2019 | 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: 8197847335690) |
| 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: 6197847660774) |
| 12.11.2016 | 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: 2167848836879) |
| 10.11.2016 | 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: 2167848776731) |
| 07.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848754820) |
| 07.11.2016 | Creation of a legal entity (GRN: 1167847430068) |
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Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 7 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...