KPK "SOCINICIATIVA KREDIT-BELGOROD"

Kreditnyi Potrebitelskii Kooperativ Grazhdan "Sociniciativa Kredit-Belgorod"

Status

liquidated

Authorized capital

5 250 rub.

Revenues

—

Employees in 2024

—

General information

KPK "SOCINICIATIVA KREDIT-BELGOROD"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Sociniciativa Kredit-Belgorod"

Legal address
308009, Belgorodskaya oblast, g. Belgorod, B-R Narodnyi, d. 82
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-19)

INN and KPP (TIN and RRC)
3123117847, 312301001

OGRN (Primary State Register Number)
1053107042526

Authorized capital
5 250 rub.

Registration date
30.03.2005

Age of organization
20 years 6 months 0 days

City
Belgorod

Special tax treatment
—

Model charter
—

OKOPF
20105

Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-07-17
GRN: 2203100350242

Head of Organization

Liquidator
Abiyaka Elena Vladimirovna
from 20.02.2020
INN 312311408707

Liquidator
Ageev Vladimir Dmitrievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-12-26)
from 20.02.2020
INN 312302795665

Liquidator
Andreev Gennadii YUrevich
from 11.04.2018
INN 390801490169

Liquidator
Bashkin Aleksandr Olegovich
from 04.09.2017
INN 771874095330

Liquidator
Bykovskii Aleksei Vladimirovich
from 20.02.2020
INN 500709593788

Liquidator
Gaponik Svetlana Dmitrievna
from 04.09.2017
INN 772870786137

Liquidator
Gerasimov Gennadii Fedorovich
from 04.09.2017
INN 772074208410

Liquidator
Gorelov Vladimir Viktorovich
from 04.09.2017
INN 502715200510

Liquidator
Grigorov Maksim Vladimirovich
from 20.02.2020
INN 312323478466

Liquidator
Ivanov Gennadii Vitalevich
from 04.09.2017
INN 312311660368

Liquidator
Ignatova Larisa Nikolaevna
from 19.07.2019
INN 771501026580

Liquidator
Karasev Nikolai Fedorovich
from 04.09.2017
INN 772313186625

Liquidator
Karaseva Nataliya Ivanovna
from 20.02.2020
INN 683206649105

Liquidator
Kendys Elena Gennadevna
from 04.09.2017
INN 772631225500

Liquidator
Kolosov Sergei Anatolevich
from 30.06.2020
INN 310204711110

Liquidator
Litovchenko Sergei Vladimirovich
from 04.09.2017
INN 503504056869

Liquidator
Nalivaiko Anna Mihailovna
from 04.09.2017
INN 312324002711

Liquidator
Razgonyaev Sergei Vasilevich
from 04.09.2017
INN 773381572003

Liquidator
Solomennik Vladimir Evgenevich
from 04.09.2017
INN 504307575240

Liquidator
Tihonov Igor Vyacheslavovich
from 04.09.2017
INN 504795319208

Liquidator
CHerkasov YUrii Aleksandrovich
from 04.09.2017
INN 500305920503

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.1 Consumer credit provision activities

    find companies with this code...
  • Additional types of activity (3):
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99.1Investments in securities and dealer activities

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. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001065524
Registration date: 2005-03-30

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: 310102747231001
Registration date: 2005-05-24

Entries in the EGRUL (32)

17.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203100351375)
17.07.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2203100350242)
30.06.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2203100320971)
23.04.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2203100235930)
23.04.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2203100235556)
20.02.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2203100073119)
12.02.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203100053825)
14.10.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2193123494133)
10.09.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2193123438506)
29.08.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2193123429046)
19.07.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2193123368920)
10.07.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193123354796)
26.12.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6183123006940)
19.11.2018 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: 2183123928172)
14.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183123618665)
12.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183123606455)
11.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183123592530)
10.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183123582541)
10.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183123581551)
09.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183123575215)
09.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183123566360)
08.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183123559705)
07.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183123555063)
30.01.2018 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: 2183123128109)
04.09.2017 The court's decision on the liquidation of a legal entity (GRN: 2173123392781)
24.08.2017 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: 2173123374763)
27.03.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2173123134578)
25.08.2016 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: 2163123460883)
10.05.2007 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: 2073123149735)
30.03.2006 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: 2063123125085)
14.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053107049466)
30.03.2005 Creation of a legal entity (GRN: 1053107042526)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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