Status
Authorized capital
Revenues
Employees in 2024
SRO "CKO"
Associaciya Samoreguliruemaya Organizaciya Kreditnyh Potrebitelskih Kooperativov "Centralnoe Kreditnoe Obedinenie"
Legal address
107140, g.Moskva, ul. Krasnoprudnaya, d. 22-24, Str. 1
INN and KPP (TIN and RRC)
7708238331, 770801001
OGRN (Primary State Register Number)
1117799004916
Authorized capital
—
Registration date
18.03.2011
Age of organization
14 years 9 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20600
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2020-02-13
GRN: 2207701319901
Information about the legal successor:
ASSOCIACIYA "SAMOREGULIRUEMAYA ORGANIZACIYA KREDITNYH POTREBITELSKIH KOOPERATIVOV "KOOPERATIVNYE FINANSY"
OGRN: 1107799013002
INN: 7719288775
Date: 2020-02-13
GRN: 2207701319901
Director
Dronov Anatolii Mihailovich
from 10.10.2018
INN 773471302040
| 94.12 | Activities of professional membership organizations
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106051760
Registration date: 2011-04-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773003318177251
Registration date: 2018-09-01
| 13.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701320011) |
| 13.02.2020 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2207701319901) |
| 15.11.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2197700291061) |
| 10.10.2018 | 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: 2187700582122) |
| 04.10.2018 | 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: 2187700556162) |
| 16.03.2018 | Cancellation by a legal entity of a decision on reorganization (GRN: 2187700155905) |
| 04.05.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2172130148804) |
| 08.09.2016 | 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: 2167700302757) |
| 16.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137799141940) |
| 16.09.2013 | 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: 2137799141930) |
| 26.04.2011 | 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: 2117799060762) |
| 18.04.2011 | 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: 2117799056835) |
| 13.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117799054338) |
| 18.03.2011 | Creation of a legal entity (GRN: 1117799004916) |
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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.