Status
Authorized capital
Revenues
Employees in 2024
KPKG "GARANT PLYUS"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Garant Plyus"
Legal address
309850, Belgorodskaya Oblast, g. Alekseevka, R-N Alekseevskii, ul. Komsomolskaya, d. 60A
INN and KPP (TIN and RRC)
3122006735, 312201001
OGRN (Primary State Register Number)
1163123080680
Authorized capital
10 000 rub.
Registration date
08.09.2016
Age of organization
9 years 7 months 8 days
City
Alekseevka
Special tax treatment
—
Model charter
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OKOPF
20104
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-02-26
GRN: 2183123469153
Liquidator
Bulekbaev Artur Armanovich
from 23.12.2016
INN 311111523605
| 64.19 | Monetary mediation other
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 64.92 | Provision of loans and other types of credit |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.7 | Microfinance activities |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 68.10.23 | Purchase and sale of land plots |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Alekseevka
Federal Tax Service code: 3122
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041005
Pension Fund registration number: 041005013117
Registration date: 2016-09-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310401673531001
Registration date: 2016-09-09
| 26.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123469340) |
| 26.02.2018 | Liquidation of a legal entity (GRN: 2183123469153) |
| 12.02.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2183123448396) |
| 31.01.2018 | 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: 2183123279887) |
| 23.12.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2163123762900) |
| 17.10.2016 | 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: 2163123577274) |
| 15.09.2016 | 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: 2163123535650) |
| 08.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163123524925) |
| 08.09.2016 | Creation of a legal entity (GRN: 1163123080680) |
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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.