Status
Authorized capital
Revenues
Employees in 2024
KPKG "YUZHNOBEREZHNYI"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "YUzhnoberezhnyi"
Legal address
298500, Krym respublika, g. Alushta, ul. V.Hromyh, d. 22, kv. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-06)
INN and KPP (TIN and RRC)
9101001279, 910101001
OGRN (Primary State Register Number)
1149102046686
Authorized capital
—
Registration date
25.09.2014
Age of organization
11 years 1 month 29 days
City
Alushta
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-05
GRN: 2199112173192
Chairman
Balmashnov Mihail YUrevich
from 25.09.2014
INN 910102589393
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Krym
Federal Tax Service code: 9103
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091022
Pension Fund registration number: 091022000230
Registration date: 2014-09-26
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9107
Social Insurance Fund registration number: 910700006991071
Registration date: 2014-09-29
| 05.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199112173456) |
| 05.06.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2199112173192) |
| 06.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2199112057868) |
| 06.07.2017 | 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: 2179102238148) |
| 01.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102038510) |
| 29.10.2016 | 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: 2169102613612) |
| 12.05.2016 | 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: 2169102264549) |
| 25.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102108780) |
| 25.09.2014 | Creation of a legal entity (GRN: 1149102046686) |
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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.