Status
Authorized capital
Revenues
Employees in 2024
KPKG "KAZNA SIBIRI"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Kazna Sibiri"
Legal address
630091, Novosibirskaya oblast, g. Novosibirsk, ul. Frunze, D.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-14)
INN and KPP (TIN and RRC)
5406724652, 540601001
OGRN (Primary State Register Number)
1125476149699
Authorized capital
—
Registration date
03.10.2012
Age of organization
13 years 2 months 26 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
20105
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: 2019-08-02
GRN: 6195476197262
Head of the Liquidation Commission
SHestakov Dmitrii Sergeevich
from 04.06.2014
INN 543107809776
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 65.12.9 | Other types of insurance not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064010
Pension Fund registration number: 064010115823
Registration date: 2012-10-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5401
Social Insurance Fund registration number: 540121829254011
Registration date: 2012-10-08
| 02.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6195476197592) |
| 02.08.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6195476197262) |
| 20.05.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2195476808790) |
| 03.04.2019 | 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: 2195476579967) |
| 14.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6175476298431) |
| 17.06.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2165476997706) |
| 04.06.2014 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6145476002413) |
| 12.10.2012 | 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: 6125476781040) |
| 12.10.2012 | 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: 6125476777486) |
| 03.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6125476708582) |
| 03.10.2012 | Creation of a legal entity (GRN: 1125476149699) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.