Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

Chairman of the Liquidation Commission
Androsov Viktor Afanasevich
from 18.01.2010
INN 575202685770

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 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

Entries in the EGRUL (17)

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)

Contacts

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Employees

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Average salary

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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.