Status
Authorized capital
Revenues
Employees in 2024
KPKG "CENTR ZAIMOV - MENDELEEVSK"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Centr Zaimov - Mendeleevsk"
Legal address
423650, Respublika Tatarstan (Tatarstan), g. Mendeleevsk, ul. Oktyabrskaya, D.5
INN and KPP (TIN and RRC)
1627008635, 162701001
OGRN (Primary State Register Number)
1111674003594
Authorized capital
—
Registration date
09.06.2011
Age of organization
14 years 9 months 9 days
City
Mendeleevsk
Special tax treatment
—
Model charter
—
OKOPF
20105
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-08-18
GRN: 2151674067191
Director
SHarafutdinova Alfiya Faikovna
from 27.12.2011
INN 162750037260
| 65.22 | Providing a loan
find companies with this code... |
| 65.22.1 | Provision of consumer credit |
| 65.22.3 | Provision of cash loans secured by real estate |
| 67.1 | Supporting activities in the field of financial intermediation |
| 67.13.4 | Advising on financial intermediation issues |
| 74.11 | Legal activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Tatarstan
Federal Tax Service code: 1674
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013270
Pension Fund registration number: 013270003577
Registration date: 2011-06-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1613
Social Insurance Fund registration number: 161327079616131
Registration date: 2011-06-14
| 18.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151674067280) |
| 18.08.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2151674067191) |
| 24.04.2015 | 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: 2151674047358) |
| 27.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111674138409) |
| 30.06.2011 | 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: 2111674042940) |
| 23.06.2011 | 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: 2111674041939) |
| 09.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111674038640) |
| 09.06.2011 | Creation of a legal entity (GRN: 1111674003594) |
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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.