Status
Authorized capital
Revenues
Employees in 2024
KPKG "DIANA-KESH"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Diana-Kesh"
Legal address
670000, Respublika Buryatiya, g. Ulan-Ude, ul. Kommunisticheskaya, D.10
INN and KPP (TIN and RRC)
0326003649, 032601001
OGRN (Primary State Register Number)
1020300964771
Authorized capital
—
Registration date
26.06.2000
Age of organization
25 years 2 months 30 days
City
Ulan-Ude
Special tax treatment
—
Model charter
—
OKOPF
85
Date of update of information in the EGRUL
25.05.2023
(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: 2013-08-08
GRN: 2130327152712
Director
Matveicheva Irina Vladimirovna
from 04.12.2006
INN 032302372713
65.22.1 | Provision of consumer credit
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 2
Federal Tax Service code: 0326
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003023
Pension Fund registration number: 003023008225
Registration date: 2000-06-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 032400212003001
Registration date: 2001-03-30
08.08.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2130327152712) |
08.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130327152701) |
12.04.2013 | 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: 2130327076328) |
12.01.2010 | 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: 2100327015908) |
27.07.2009 | 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: 2090327219046) |
04.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060326214903) |
09.10.2006 | 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: 2060326197127) |
13.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060326009324) |
10.11.2005 | 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: 2050303049993) |
13.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020300964771) |
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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.