Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

OKOPF
20104

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-02-26
GRN: 2183123469153

Head of Organization

Liquidator
Bulekbaev Artur Armanovich
from 23.12.2016
INN 311111523605

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.19 Monetary mediation other

    find companies with this code...
  • Additional types of activity (7):
    63.11Data processing activities, provision of information placement services and related activities
    64.92Provision of loans and other types of credit
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.7Microfinance activities
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.5Provision of services for the storage of valuables, depository activities
    68.10.23Purchase and sale of land plots

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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)

Contacts

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Employees

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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.