Status
Authorized capital
Revenues
Employees in 2024
KPK "REGION.SIBIR"
Kreditnyi Potrebitelskii Kooperativ "Region.Sibir"
Legal address
660135, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Vzletnaya, d. 24A, Pomesch. 148
INN and KPP (TIN and RRC)
2466182945, 246501001
OGRN (Primary State Register Number)
1172468039732
Authorized capital
—
Registration date
23.06.2017
Age of organization
8 years 3 months 10 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2018-05-25
GRN: 2182468582525
Information about the legal successor:
POTREBITELSKII KOOPERATIV "STATUS"
OGRN: 1182468033538
INN: 2465181963
Date: 2018-05-25
GRN: 2182468582525
Director
Lavrenteva Anastasiya Mihailovna
from 05.07.2017
INN 550617433257
64.92.1 | Consumer credit provision activities
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034008
Pension Fund registration number: 034008100033
Registration date: 2017-10-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2406
Social Insurance Fund registration number: 240772404424061
Registration date: 2017-09-30
25.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182468582900) |
25.05.2018 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2182468582525) |
09.02.2018 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2182468126377) |
04.10.2017 | 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: 2172468995830) |
04.10.2017 | 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: 2172468995114) |
03.10.2017 | 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: 2172468991924) |
03.10.2017 | 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: 2172468991550) |
29.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468981892) |
29.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468981881) |
29.09.2017 | 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: 2172468981782) |
05.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468707101) |
27.06.2017 | 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: 2172468681647) |
27.06.2017 | 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: 2172468679865) |
23.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172468672121) |
23.06.2017 | Creation of a legal entity (GRN: 1172468039732) |
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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.