Status
Authorized capital
Revenues
Employees in 2023
KPK "SOCIALNYI"
Kreditnyi Potrebitelskii Kooperativ "Socialnyi"
Legal address
400117, Volgogradskaya oblast, g. Volgograd, B-R 30-Letiya Pobedy, D.68
INN and KPP (TIN and RRC)
3443923162, 344301001
OGRN (Primary State Register Number)
1133443019555
Authorized capital
—
Registration date
10.07.2013
Age of organization
12 years 1 month 30 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
20100
Date of update of information in the EGRUL
25.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-04-16
GRN: 2153443148330
Liquidator
Titov Aleksei Nikolaevich
from 17.10.2014
INN 344810466506
65.2 | Other financial intermediation
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Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041048998
Registration date: 2013-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340205368434021
Registration date: 2013-07-11
16.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443148571) |
16.04.2015 | Liquidation of a legal entity (GRN: 2153443148330) |
17.02.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2153443072330) |
17.10.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2143443456649) |
15.07.2013 | 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: 2133443706163) |
12.07.2013 | 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: 2133443705261) |
10.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443702797) |
10.07.2013 | Creation of a legal entity (GRN: 1133443019555) |
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(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.