Status
Authorized capital
Revenues
Employees in 2024
KPK "ZAMOSKVORECHE"
Kreditnyi Potrebitelskii Kooperativ "Zamoskvoreche"
Legal address
119270, g.Moskva, Nab. Luzhneckaya, d. 2/4, Str. 81, Ofis 302
INN and KPP (TIN and RRC)
7708824142, 770401001
OGRN (Primary State Register Number)
5147746264200
Authorized capital
1 000 rub.
Registration date
23.10.2014
Age of organization
11 years 5 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
14.01.2024
(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: 2017-10-09
GRN: 7177748892534
Chairman of the Management Board
Mukaev Nail Midhanovich
from 26.11.2015
INN 165919616149
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 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 |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106063825
Registration date: 2014-10-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773004519577301
Registration date: 2014-10-24
| 09.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748944817) |
| 09.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177748892534) |
| 16.06.2017 | 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: 6177747454615) |
| 26.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748378368) |
| 14.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747925476) |
| 14.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747925465) |
| 14.07.2015 | 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: 2157747924398) |
| 08.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746534321) |
| 24.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746995060) |
| 29.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748238455) |
| 25.11.2014 | 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: 6147748087822) |
| 27.10.2014 | 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: 2147748100652) |
| 27.10.2014 | 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: 2147748094680) |
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747856270) |
| 23.10.2014 | Creation of a legal entity (GRN: 5147746264200) |
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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.