Status

have a problem

Authorized capital

1 600 000 rub.

Revenues

Employees in 2024

General information

KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "VZAIMNOST"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Vzaimnost"

Legal address
652642, Kemerovskaya Oblast - Kuzbass, g. Belovo, ul. Komsomolskaya, D.19

INN and KPP (TIN and RRC)
4202022325, 420201001

OGRN (Primary State Register Number)
1024200547315

Authorized capital
1 600 000 rub.

Registration date
04.12.2002

Age of organization
22 years 9 months 23 days

City
Belovo

Special tax treatment

Model charter

OKOPF
20105

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-07-13
GRN: 2204200466787

Head of Organization

Bankruptcy Trustee
Histnyi Stepan YUrevich
from 24.02.2023
INN 261585515881

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4212

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (24)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200606405)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200606394)
24.02.2023 Approval of the bankruptcy trustee (GRN: 2234200064195)
26.05.2022 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: 2224200169895)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214200338526)
13.07.2020 Approval of the bankruptcy trustee (GRN: 2204200466798)
13.07.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2204200466787)
28.04.2020 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: 2204200329144)
22.03.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2204200252155)
14.12.2019 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: 2194205944337)
11.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205528890)
01.08.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2184205396450)
27.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114202019314)
19.08.2010 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: 2104202036992)
19.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104202036981)
22.04.2008 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: 2084202011342)
22.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084202011331)
04.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074202037006)
12.10.2006 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: 2064202055795)
29.06.2006 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: 2064202034807)
08.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064202024071)
07.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064202008286)
13.05.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2034202003339)
04.12.2002 Creation of a legal entity (GRN: 1024200547315)

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Employees

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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

micro enterprise from 10.09.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...