KPK "GARANTIYA"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "GARANTIYA"
Kreditnyi Potrebitelskii Kooperativ "Garantiya"
Legal address
368320, Respublika Dagestan, R-N Levashinskii, d. 4
INN and KPP (TIN and RRC)
2323030599, 052101001
OGRN (Primary State Register Number)
1122323000095
Authorized capital
—
Registration date
31.01.2012
Age of organization
14 years 2 months 22 days
City
Levashinskii
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
15.04.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-04-15
GRN: 2250500662278
Head of Organization
Liquidator
Sunnaev Razhab Iminovich
from 27.09.2024
INN 050201009407
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (2):
64.92.1 Consumer credit provision activities 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 Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1026553311
Registration date: 2015-12-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1026553311
Registration date: 2015-04-23
Entries in the EGRUL (38)
| 15.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250500662311) |
| 15.04.2025 | Liquidation of a legal entity (GRN: 2250500662278) |
| 17.03.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2250500630796) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500024531) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500024520) |
| 27.09.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2240500321246) |
| 09.08.2024 | 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: 2240500273242) |
| 28.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2240500150790) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500862183) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500522780) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500522779) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500522768) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500522757) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500522746) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500522735) |
| 08.07.2022 | 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: 2220500293374) |
| 06.07.2022 | 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: 2220500291460) |
| 20.07.2021 | 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: 2210500128166) |
| 10.09.2020 | 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: 2200500253369) |
| 07.04.2018 | 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: 2180571139615) |
| 02.03.2018 | 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: 2180571099256) |
| 30.11.2016 | 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: 6160571260173) |
| 26.10.2016 | 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: 2160571916206) |
| 24.06.2016 | 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: 2160571574425) |
| 27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571478923) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150521036829) |
| 28.05.2015 | 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: 2150521033584) |
| 27.05.2015 | 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: 2150521033551) |
| 24.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152323033333) |
| 24.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152323033322) |
| 24.04.2015 | 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: 2152323033290) |
| 24.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152323033289) |
| 13.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152323032222) |
| 02.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122323006386) |
| 09.04.2012 | 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: 2122323003031) |
| 17.02.2012 | 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: 2122323001502) |
| 01.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122323000831) |
| 31.01.2012 | Creation of a legal entity (GRN: 1122323000095) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 8 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...