Status
Authorized capital
Revenues
Employees in 2024
KPKG "KREDIT-PENZA"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Kredit-Penza"
Legal address
440600, Penzenskaya Oblast, g. Penza, ul. Moskovskaya, D.39
INN and KPP (TIN and RRC)
5836132552, 583601001
OGRN (Primary State Register Number)
1045803012485
Authorized capital
—
Registration date
04.11.2004
Age of organization
21 year 3 months 12 days
City
Penza
Special tax treatment
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Model charter
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OKOPF
85
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2008-09-22
GRN: 2085836078250
| 65.22.1 | Provision of consumer credit
find companies with this code... |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.4 | Provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 65.23.1 | Investments in securities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. K. Marksa)
Federal Tax Service code: 5836
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001020723
Registration date: 2004-12-21
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 09.10.2008 | 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: 2085836081880) |
| 22.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085836078348) |
| 22.09.2008 | Liquidation of a legal entity (GRN: 2085836078250) |
| 18.09.2008 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2085836076511) |
| 07.07.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2085836048780) |
| 07.07.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2085836048770) |
| 03.03.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075836029619) |
| 03.03.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075836029510) |
| 15.02.2006 | 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: 2065836006047) |
| 30.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055803102420) |
| 11.04.2005 | 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: 2055803013044) |
| 10.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045803012792) |
| 04.11.2004 | Creation of a legal entity (GRN: 1045803012485) |
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Number of employees in 2024:
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Expenses for 2024:
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Expenses for 2019:
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Expenses for 2018:
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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.