Status
Authorized capital
Revenues
Employees in 2024
KPK VTOROGO UROVNYA "NKS"
Kreditnyi Potrebitelskii Kooperativ Vtorogo Urovnya "Nacionalnyi Kooperativnyi Soyuz"
Legal address
400007, Volgogradskaya Oblast, g. Volgograd, Pr-Kt Metallurgov, d. 7, Pomesch. 4
INN and KPP (TIN and RRC)
3459067816, 345901001
OGRN (Primary State Register Number)
1163443056083
Authorized capital
—
Registration date
25.02.2016
Age of organization
9 years 11 months 10 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-01-12
GRN: 2183443039470
Information about the legal predecessor:
KREDITNYI POTREBITELSKII KOOPERATIV VTOROGO UROVNYA "NKS"
OGRN: 1143443012404
INN: 3443928900
Date: 2017-03-22
GRN: 2173443195760
Liquidator
Zalcman Vitalii Aleksandrovich
from 03.04.2017
INN 342302800385
| 64.99.6 | Mutual financial assistance activities
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044050646
Registration date: 2016-02-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340306582134031
Registration date: 2016-02-29
| 12.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443039701) |
| 12.01.2018 | Liquidation of a legal entity (GRN: 2183443039470) |
| 06.12.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2173443667769) |
| 03.04.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2173443224513) |
| 22.03.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2173443195760) |
| 27.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163443116150) |
| 19.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163443376754) |
| 04.03.2016 | 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: 2163443176268) |
| 02.03.2016 | 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: 2163443164190) |
| 25.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443154851) |
| 25.02.2016 | Creation of a legal entity (GRN: 1163443056083) |
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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.