KPK "EDELVEIS"
Status
liquidated
Authorized capital
12 000 rub.
Revenues
—
Employees in 2024
—
General information
KPK "EDELVEIS"
Kreditnyi Potrebitelskii Kooperativ "Edelveis"
Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, Pr-Kt Kulieva, D.12, Kv.2
INN and KPP (TIN and RRC)
0725004161, 072501001
OGRN (Primary State Register Number)
1100725002432
Authorized capital
12 000 rub.
Registration date
08.11.2010
Age of organization
15 years 5 months 8 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
07.01.2024
(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: 2018-02-19
GRN: 2180726044332
Head of Organization
Chairman of the Management Board
Lihova Albina Leonidovna
from 18.10.2017
INN 071407480396
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (2):
64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate
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 № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001106551
Registration date: 2010-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142006107001
Registration date: 2010-11-10
Entries in the EGRUL (13)
| 19.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726044926) |
| 19.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180726044332) |
| 27.10.2017 | 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: 2170726150582) |
| 18.10.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2170726145511) |
| 07.06.2017 | 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: 2170726101380) |
| 19.10.2016 | 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: 2160726262618) |
| 30.07.2016 | 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: 2160726185277) |
| 28.11.2014 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2140725031170) |
| 19.09.2014 | 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: 2140725026594) |
| 18.03.2011 | 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: 2110725005455) |
| 12.11.2010 | 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: 2100725029425) |
| 08.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100725029030) |
| 08.11.2010 | Creation of a legal entity (GRN: 1100725002432) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Average salary
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In 2023: —
In 2022: —
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Financial indicators
Revenues for 2024:
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Revenues for 2022:
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Expenses 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.