Status
Authorized capital
Revenues
Employees in 2024
KPK "BIG"
Kreditnyi Potrebitelskii Kooperativ "Belinvestgrupp"
Legal address
308036, Belgorodskaya oblast, g. Belgorod, ul. SHorsa, D.45-K, -, Kv.142
INN and KPP (TIN and RRC)
3123200710, 312301001
OGRN (Primary State Register Number)
1093123010639
Authorized capital
—
Registration date
25.08.2009
Age of organization
16 years 1 month 1 day
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
24.05.2023
(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: 2018-06-04
GRN: 2183123685721
Chairman of the Consumer Credit Cooperative
Strelkov Andrei Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-10-19)
from 11.01.2018
INN 310259204736
64.92.1 | Consumer credit provision activities
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001090977
Registration date: 2009-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310122208231001
Registration date: 2009-09-07
04.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123686942) |
04.06.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183123685721) |
11.04.2018 | 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: 2183123597732) |
11.04.2018 | 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: 2183123596929) |
09.02.2018 | 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: 2183123445283) |
31.01.2018 | 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: 2183123266270) |
11.01.2018 | 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: 2183123035995) |
19.10.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2163123589517) |
14.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103123304711) |
25.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103123268961) |
10.11.2009 | 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: 2093123272427) |
21.10.2009 | 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: 2093123256851) |
25.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093123221959) |
25.08.2009 | Creation of a legal entity (GRN: 1093123010639) |
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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.