Status
Authorized capital
Revenues
Employees in 2024
KPK "ASTRA"
Kreditnyi Potrebitelskii Kooperativ "Astra"
Legal address
366310, CHechenskaya Respublika, g. Argun, ul. SHosseinaya, d. 110, Kabinet 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-26)
INN and KPP (TIN and RRC)
2013005458, 200101001
OGRN (Primary State Register Number)
1162036054180
Authorized capital
—
Registration date
27.05.2016
Age of organization
9 years 10 months 16 days
City
Argun
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
17.01.2024
(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: 2019-09-18
GRN: 2192036117656
Director
Zaipulaeva Aset Ahmedovna
from 27.05.2016
INN 091700800241
| 64.92.1 | Consumer credit provision activities
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po CHechenskoi Respublike
Federal Tax Service code: 2034
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020005
Pension Fund registration number: 020005004161
Registration date: 2017-09-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200002168420001
Registration date: 2016-06-02
| 18.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192036117876) |
| 18.09.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192036117656) |
| 05.06.2019 | 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: 2192036084744) |
| 26.10.2018 | 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: 2182036147665) |
| 05.10.2017 | 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: 2172036134334) |
| 25.09.2017 | 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: 2172036128130) |
| 12.09.2017 | 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: 2172036122410) |
| 06.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036121706) |
| 06.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036121695) |
| 05.09.2017 | 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: 2172036121520) |
| 13.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172036096945) |
| 20.10.2016 | 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: 2162036168083) |
| 15.06.2016 | 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: 2162036127053) |
| 27.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036100345) |
| 27.05.2016 | Creation of a legal entity (GRN: 1162036054180) |
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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.