KPK "LEGION KREDIT"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
KPK "LEGION KREDIT"
Kreditnyi Potrebitelskii Kooperativ "Legion Kredit"
Legal address
625002, Tyumenskaya oblast, g. Tyumen, ul. Vodnikov, D.12/5
INN and KPP (TIN and RRC)
4345361220, 720301001
OGRN (Primary State Register Number)
1134345015420
Authorized capital
—
Registration date
24.06.2013
Age of organization
12 years 2 months 15 days
City
Tyumen
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)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-10-03
GRN: 2144345242127
Information about the legal successor:
KREDITNYI POTREBITELSKII KOOPERATIV "REGION ALYANS"
OGRN: 1134345002802
INN: 4345349417
Date: 2014-10-03
GRN: 2144345242127
Head of Organization
Chairman of the Management Board
Nekrasov Denis Vladimirovich
from 20.06.2014
INN 434549762990
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
65.2 Other financial intermediation
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003081680
Registration date: 2014-02-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 434508800472011
Registration date: 2013-12-25
Entries in the EGRUL (17)
| 06.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232780880) |
| 03.10.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2144345242127) |
| 28.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232660287) |
| 20.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232343179) |
| 02.06.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2144345154358) |
| 07.03.2014 | 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: 2147232112344) |
| 28.02.2014 | 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: 2147232100409) |
| 26.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232094370) |
| 19.02.2014 | 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: 2147232080037) |
| 19.02.2014 | 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: 2147232079443) |
| 31.12.2013 | 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: 2137232592275) |
| 12.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134345286326) |
| 12.12.2013 | 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: 2134345285590) |
| 21.08.2013 | 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: 2134345214705) |
| 04.07.2013 | 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: 2134345185423) |
| 24.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134345178317) |
| 24.06.2013 | Creation of a legal entity (GRN: 1134345015420) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.