Status
Authorized capital
Revenues
Employees in 2024
KPK "GILDIYACENTRFINANS"
Kreditnyi Potrebitelskii Kooperativ "Gildiyacentrfinans"
Legal address
129515, Moskva, ul. Akademika Koroleva, d. 13, Str. 1, Pomesch. V
INN and KPP (TIN and RRC)
9717058836, 771701001
OGRN (Primary State Register Number)
1177746385893
Authorized capital
—
Registration date
14.04.2017
Age of organization
8 years 8 months 7 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
20100
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-04-18
GRN: 8187747610383
Head of the Liquidation Commission
Polyakova Olga Anvarovna
from 28.11.2017
INN 616112816834
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 municipalnyi raion Ostankinskii g.Moskvy
Pension Fund code: 087318
Pension Fund registration number: 087318020800
Registration date: 2017-05-12
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771707042277171
Registration date: 2017-04-19
| 18.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187747610559) |
| 18.04.2018 | Liquidation of a legal entity (GRN: 8187747610383) |
| 08.02.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8187746460960) |
| 28.11.2017 | 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: 6177749092350) |
| 09.11.2017 | 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: 9177748766758) |
| 02.10.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7177748465877) |
| 15.05.2017 | 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: 2177747070730) |
| 19.04.2017 | 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: 9177746159494) |
| 14.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746005857) |
| 14.04.2017 | Creation of a legal entity (GRN: 1177746385893) |
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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.