Status

active

Authorized capital

— rub.

Revenues

Employees in 2023

General information

SPKK "POTREB-INVEST"
Selskohozyaistvennyi Potrebitelskii Kreditnyi Kooperativ "Potreb-Invest"

Legal address
160000, Vologodskaya Oblast, g. Vologda, Pr-Kt Pobedy, d. 61, Ofis 107
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-04)

INN and KPP (TIN and RRC)
3525118752, 352501001

OGRN (Primary State Register Number)
1033500037592

Authorized capital

Registration date
21.05.2002

Age of organization
23 years 3 months 25 days

City
Vologda

Special tax treatment

Model charter

OKOPF
20100

Date of update of information in the EGRUL
01.02.2025

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Borozdin YUrii Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-03)
from 14.03.2020
INN 352506598910

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (2):
    64.19Monetary mediation other
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500

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 (25)

01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253500396026)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253500396015)
12.11.2024 The court's decision on the liquidation of a legal entity (GRN: 2243500361058)
04.10.2023 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: 2233501635321)
03.10.2023 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: 2233501633132)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501552491)
24.08.2023 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: 2233500311504)
23.08.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2233500309755)
22.04.2020 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: 2203500165845)
14.03.2020 Approval of the bankruptcy trustee (GRN: 2203500091441)
12.08.2019 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: 2193525379860)
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: 2183525269024)
18.07.2016 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: 2163525728078)
21.03.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2143525066892)
21.03.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2143525066881)
04.10.2013 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2133525195802)
19.07.2011 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: 2113525117407)
24.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113525042684)
22.04.2010 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: 2103525082659)
22.05.2007 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: 2073525165745)
20.04.2007 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: 2073525103474)
12.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053500056212)
28.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053500053352)
24.06.2005 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: 2053500053341)
15.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033500037592)

Contacts

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Employees

Number of employees in 2023:

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Number of employees in 2019:

Average salary

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Financial indicators

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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.