Status
Authorized capital
Revenues
Employees in 2024
KPKG "TRADICIYA"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Tradiciya"
Legal address
603010, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Klimovskaya, d. 27, Pomesch. P1 Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-11-25)
INN and KPP (TIN and RRC)
5257159627, 525701001
OGRN (Primary State Register Number)
1165275000197
Authorized capital
—
Registration date
15.03.2016
Age of organization
10 years 1 month 6 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
16.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-06-26
GRN: 2195275632220
Director
Germanov Ivan Andreevich
from 15.03.2016
INN 524502956700
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99.1 | Investments in securities and dealer activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69.10 | Legal activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Nizhegorodskoi oblasti
Federal Tax Service code: 5257
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062051
Pension Fund registration number: 062051051531
Registration date: 2016-03-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 520201697152261
Registration date: 2016-03-17
| 26.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275633144) |
| 26.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195275632220) |
| 06.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2195275242446) |
| 21.01.2019 | The court's decision on the liquidation of a legal entity (GRN: 2195275072089) |
| 25.11.2016 | 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: 7165275974857) |
| 23.03.2016 | 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: 2165275290090) |
| 22.03.2016 | 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: 2165275289265) |
| 15.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165275175987) |
| 15.03.2016 | Creation of a legal entity (GRN: 1165275000197) |
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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.