Status
Authorized capital
Revenues
Employees in 2024
KPK VTOROGO UROVNYA "NKS"
Kreditnyi Potrebitelskii Kooperativ Vtorogo Urovnya "Nks"
Legal address
400010, Volgogradskaya oblast, g. Volgograd, ul. Kachincev, d. 63
INN and KPP (TIN and RRC)
3443928900, 344301001
OGRN (Primary State Register Number)
1143443012404
Authorized capital
—
Registration date
08.05.2014
Age of organization
11 years 7 months 21 day
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
20106
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-03-22
GRN: 2173443195759
Information about the legal successor:
KREDITNYI POTREBITELSKII KOOPERATIV VTOROGO UROVNYA "NACIONALNYI KOOPERATIVNYI SOYUZ"
OGRN: 1163443056083
INN: 3459067816
Date: 2017-03-22
GRN: 2173443195759
Director
Zalcman Vitalii Aleksandrovich
from 08.05.2014
INN 342302800385
| 64.92.3 | Activities related to the provision of cash loans secured by real estate
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Dzerzhinskomu raionu g.Volgograda
Pension Fund code: 044041
Pension Fund registration number: 044041050639
Registration date: 2014-05-13
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340205778034021
Registration date: 2014-05-12
| 22.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443196507) |
| 22.03.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2173443195759) |
| 19.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163443376765) |
| 14.05.2014 | 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: 2143443281969) |
| 13.05.2014 | 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: 2143443280682) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443276250) |
| 08.05.2014 | Creation of a legal entity (GRN: 1143443012404) |
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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.