PO "FEDERALNYI KREDITNYI SOYUZ"

Potrebitelskoe Obschestvo "Federalnyi Kreditnyi Soyuz"

Status

liquidated

Authorized capital

5 000 rub.

Revenues

—

Employees in 2023

—

General information

PO "FEDERALNYI KREDITNYI SOYUZ"
Potrebitelskoe Obschestvo "Federalnyi Kreditnyi Soyuz"

Legal address
400001, Volgogradskaya oblast, g. Volgograd, ul. Grushevskaya, D.12, Kv.1028
Important: the information is unreliable (court decision) (2016-07-25)

INN and KPP (TIN and RRC)
3445063000, 344501001

OGRN (Primary State Register Number)
1033400480167

Authorized capital
5 000 rub.

Registration date
09.07.2003

Age of organization
22 years 2 months 5 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
20107

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: 2018-06-05
GRN: 2183443428452

Head of Organization

Chairman of the Management Board
Fedorova Anastasiya Nikolaevna
from 25.06.2012
INN 342603546647

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044040
Pension Fund registration number: 044040011215
Registration date: 2003-07-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3404
Social Insurance Fund registration number: 340445320934041
Registration date: 2003-07-16

Entries in the EGRUL (21)

05.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443429520)
05.06.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183443428452)
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: 2183443359614)
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: 2183443327648)
02.02.2018 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: 2183443071238)
18.11.2016 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: 2163443980160)
06.09.2016 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: 2163443763910)
25.07.2016 The court's decision on the liquidation of a legal entity (GRN: 2163443640490)
25.07.2016 Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443640468)
10.06.2016 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: 2163443484158)
25.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123460046774)
25.01.2008 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: 2083460003009)
25.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083460002998)
12.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073460051311)
19.06.2006 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: 2063460076690)
29.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053460094730)
14.09.2005 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: 2053460071443)
05.04.2005 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: 2053460018621)
25.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053460014705)
24.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053460014342)
09.07.2003 Creation of a legal entity (GRN: 1033400480167)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

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.

Watching right now

OOO "NPP "DELOVAYA RUS"
OOO "VINEKO"
OOO "GRUPPA KOMPANII "FERRATREID"
OOO "LESNOI KVARTAL-USSURIISK"
OOO "DOM STEKLA"
KOOPERATIV "SANTEHNIK"
OOO "ARMAKOM"
TOO "KOMPANIYA "VMSH"
OOO "STROIEPSIM"
OOO CHOP "PEGAS"
OOO " VEKTOR "
OOO "EDEM-LYUKS"
AKCIONERNOE OBSHESTVO ZAKRYTOGO TIPA DALNEVOSTOCHNYI INNOVACIONNYI CENTR INTELLEKTUALNOI SOBSTVENNOSTI
OOO "VTORSYRE"
OOO "TEHKOM+"