Status
Authorized capital
Revenues
Employees in 2024
KPK "SOCFINANS"
Kreditnyi Potrebitelskii Kooperativ "Socfinans"
Legal address
460000, Orenburgskaya Oblast, g. Orenburg, ul. Leninskaya, Dom 43
INN and KPP (TIN and RRC)
5610153060, 561001001
OGRN (Primary State Register Number)
1135658011103
Authorized capital
—
Registration date
28.03.2013
Age of organization
12 years 10 months 17 days
City
Orenburg
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2015-10-21
GRN: 2155658354102
Chairman of the Management Board
Koveshnikov Artem Olegovich
from 28.03.2013
INN 561014616354
| 65.2 | Other financial intermediation
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066364
Pension Fund registration number: 066364073293
Registration date: 2013-03-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560053481556001
Registration date: 2013-03-29
| 21.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155658354366) |
| 21.10.2015 | Liquidation of a legal entity by a court decision (GRN: 2155658354102) |
| 07.08.2015 | 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: 2155658271822) |
| 01.04.2013 | 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: 2135658148547) |
| 01.04.2013 | 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: 2135658148305) |
| 28.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135658143840) |
| 28.03.2013 | Creation of a legal entity (GRN: 1135658011103) |
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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.