Status
Authorized capital
Revenues
Employees in 2024
KPK "DELTA"
Kreditnyi Potrebitelskii Kooperativ "Delta"
Legal address
634029, Tomskaya oblast, g. Tomsk, Pr-Kt Frunze, D.25, Of. 402
INN and KPP (TIN and RRC)
7017328561, 701701001
OGRN (Primary State Register Number)
1137017007654
Authorized capital
—
Registration date
12.04.2013
Age of organization
12 years 9 months 5 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
24.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-01-22
GRN: 2187031071610
Liquidator
Saldin Andrei Petrovich
from 05.06.2017
INN 701900363350
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080004
Pension Fund registration number: 080004027574
Registration date: 2013-04-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700004143970001
Registration date: 2017-07-01
| 22.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187031071687) |
| 22.01.2018 | Liquidation of a legal entity (GRN: 2187031071610) |
| 19.10.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177031898063) |
| 10.10.2017 | 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: 2177031886062) |
| 09.10.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2177031883323) |
| 09.08.2017 | The court's decision on the liquidation of a legal entity (GRN: 2177031816729) |
| 06.07.2017 | 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: 2177031763181) |
| 05.06.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177031436052) |
| 27.09.2016 | 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: 2167031418431) |
| 14.08.2013 | 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: 2137017168946) |
| 23.07.2013 | 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: 2137017151709) |
| 15.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137017079351) |
| 12.04.2013 | Creation of a legal entity (GRN: 1137017007654) |
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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.