Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
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
64.92 | Provision of loans and other types of credit
find companies with this code... |
64.19 | Monetary mediation other |
70.22 | Consulting on business and management issues |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.