Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

KPK "UNIVERSAL+"
Kreditnyi Potrebitelskii Kooperativ "Universal+"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Bratev Kushhovyh, D.113, K.A, Kv.12

INN and KPP (TIN and RRC)
0726006242, 072601001

OGRN (Primary State Register Number)
1120726001153

Authorized capital
15 000 rub.

Registration date
23.07.2012

Age of organization
13 years 2 months 17 days

City
Nalchik

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-10-28
GRN: 2150726045150

Head of Organization

Director
Mamreshev Alim Zaurovich
from 23.07.2012
INN 070502294550

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.22 Providing a loan

    find companies with this code...
  • Additional types of activity (15):
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.21General construction works
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    65.1Monetary mediation
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.23Financial intermediation, not included in other groupings
    67.1Supporting activities in the field of financial intermediation
    67.13Other supporting activities in the field of financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.3Provision of intermediary services related to real estate
    70.31The activities of real estate agencies
    70.32Real estate management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

28.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150726045237)
28.10.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2150726045150)
26.06.2015 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: 2150726038835)
01.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2120726028718)
24.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2120726020589)
24.07.2012 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: 2120726020578)
23.07.2012 Creation of a legal entity (GRN: 1120726001153)

Contacts

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Employees

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Average salary

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Financial indicators

Revenues for 2024:

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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.