Status
Authorized capital
Revenues
Employees in 2024
KPK "STOLICHNYI KAZNACHEI"
Kreditnyi Potrebitelskii Kooperativ "Stolichnyi Kaznachei"
Legal address
115035, g.Moskva, Nab. Kosmodamianskaya, d. 4/22, k. B, Pom., Komn. IX,1
INN and KPP (TIN and RRC)
9705064497, 770501001
OGRN (Primary State Register Number)
1167746355699
Authorized capital
—
Registration date
08.04.2016
Age of organization
10 years 0 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
17.01.2024
(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: 2018-07-30
GRN: 7187748913290
Chairman of the Management Board
Sadryev Airat Ishbuldyevich
from 30.08.2016
INN 023601312108
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105108926
Registration date: 2016-04-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773121596777201
Registration date: 2016-09-07
| 30.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748946389) |
| 30.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187748913290) |
| 11.04.2018 | 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: 7187747729921) |
| 02.11.2016 | 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: 9167749675140) |
| 21.09.2016 | 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: 2167749870430) |
| 30.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748563624) |
| 29.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747287358) |
| 12.04.2016 | 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: 9167746018024) |
| 11.04.2016 | 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: 8167746930860) |
| 08.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746820321) |
| 08.04.2016 | Creation of a legal entity (GRN: 1167746355699) |
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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.