Status
Authorized capital
Revenues
Employees in 2023
KPK "SOCINICIATIVA KREDIT-OREL"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Sociniciativa Kredit-Orel"
Legal address
302025, Orlovskaya oblast, g. Orel, SH. Moskovskoe, D.137
INN and KPP (TIN and RRC)
5754003620, 575401001
OGRN (Primary State Register Number)
1045754001237
Authorized capital
200 000 rub.
Registration date
09.06.2004
Age of organization
21 year 3 months 3 days
City
Orel
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
24.05.2023
(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: 2017-01-25
GRN: 2175749044084
Chairman of the Liquidation Commission
Androsov Viktor Afanasevich
from 18.01.2010
INN 575202685770
64.92.1 | Consumer credit provision activities
find companies with this code... |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
64.99.1 | Investments in securities and dealer activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Orlovskoi oblasti № 1 v g. Orel
Federal Tax Service code: 5740
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067020
Pension Fund registration number: 067020001363
Registration date: 2005-10-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570700006557001
Registration date: 2004-07-13
27.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175749077887) |
25.01.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175749044084) |
25.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749371467) |
30.09.2016 | 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: 2165749236101) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749309110) |
21.10.2015 | 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: 2155749155230) |
20.01.2010 | 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: 2105742001649) |
18.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105742001462) |
13.05.2008 | 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: 2085742015555) |
23.05.2007 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2075742033332) |
05.02.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2075742007933) |
05.02.2007 | Adoption by a legal entity of a decision on liquidation (GRN: 2075742007900) |
09.11.2005 | 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: 2055742041221) |
13.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055742039912) |
20.01.2005 | 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: ) |
18.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
09.06.2004 | Creation of a legal entity (GRN: 1045754001237) |
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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.