Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

KPKG "KREDIT & KA"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Kredit & Konsalting, Audit"

Legal address
664011, Irkutskaya oblast, g. Irkutsk, ul. Nekrasova, D.15, K.1

INN and KPP (TIN and RRC)
3811084254, 380801001

OGRN (Primary State Register Number)
1043801550870

Authorized capital
15 000 rub.

Registration date
29.10.2004

Age of organization
20 years 10 months 21 day

City
Irkutsk

Special tax treatment

Model charter

OKOPF
20105

Date of update of information in the EGRUL
25.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-04-05
GRN: 2193850211663

Head of Organization

Liquidator
Capaev Evgenii Sergeevich
from 14.12.2018
INN 381505987397

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

    find companies with this code...
  • Additional types of activity (10):
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    65.1Insurance
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    66.2Auxiliary activities in the field of insurance and pension provision
    87Residential care activities
    88Provision of social services without accommodation
    94.1Activities of entrepreneurial and professional membership non-profit organizations
    94.2Activities of trade unions
    94.9Activities of other public and non-profit organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048002
Pension Fund registration number: 048002035765
Registration date: 2007-11-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380111756538011
Registration date: 2018-09-01

Entries in the EGRUL (33)

05.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850211707)
05.04.2019 Liquidation of a legal entity (GRN: 2193850211663)
19.03.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2193850169896)
14.12.2018 Appointment of a liquidator (GRN: 6183850300507)
24.10.2018 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: 6183850170751)
07.09.2018 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: 6183850033130)
06.09.2018 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: 2183850758232)
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: 2183850433512)
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: 2183850415901)
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: 2183850409675)
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: 2183850396893)
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: 2183850373760)
06.04.2018 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: 2183850312578)
05.04.2018 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: 2183850312480)
30.03.2018 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: 2183850301534)
09.12.2017 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: 2173850813915)
22.11.2017 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: 2173850772786)
02.02.2016 The court's decision on the liquidation of a legal entity (GRN: 2163850097167)
16.04.2014 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: 2143850273895)
26.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093850057574)
24.01.2008 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: 2083808014827)
16.01.2008 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: 2083808006951)
22.11.2007 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: 2073808223355)
16.11.2007 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: 2073808219660)
01.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073811116168)
01.11.2007 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: 2073811115948)
01.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073811115937)
09.03.2005 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: 2053811060301)
09.03.2005 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: 2053811038004)
12.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043801551891)
05.11.2004 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2043801551539)
05.11.2004 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: 2043801551528)
29.10.2004 Creation of a legal entity (GRN: 1043801550870)

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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.