KPK "GARANT KREDIT"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
KPK "GARANT KREDIT"
Kreditnyi Potrebitelskii Kooperativ "Garant Kredit"
Legal address
360004, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Tolstogo, d. 180, k. A, Ofis 256
INN and KPP (TIN and RRC)
0726002015, 072601001
OGRN (Primary State Register Number)
1100726001100
Authorized capital
—
Registration date
30.06.2010
Age of organization
15 years 8 months 22 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-27
GRN: 2190726101223
Head of Organization
Liquidator
Pshigosheva Madina Vladimirovna
from 12.02.2019
INN 071403082394
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (6):
64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99.1 Investments in securities and dealer activities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.22 Activities of insurance agents and brokers
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001105820
Registration date: 2010-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141984807001
Registration date: 2010-07-05
Entries in the EGRUL (17)
| 22.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190726101234) |
| 27.06.2019 | Liquidation of a legal entity (GRN: 2190726101223) |
| 13.06.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2190726088672) |
| 12.02.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190726045695) |
| 04.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726043242) |
| 20.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726191204) |
| 02.11.2018 | 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: 2180726166575) |
| 20.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726124478) |
| 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: 2180726079895) |
| 10.04.2018 | 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: 2180726076386) |
| 08.04.2018 | 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: 2180726066266) |
| 27.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726166972) |
| 21.08.2017 | 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: 2170726125315) |
| 19.10.2016 | 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: 2160726261980) |
| 31.08.2010 | 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: 2100726019315) |
| 30.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100726015663) |
| 30.06.2010 | Creation of a legal entity (GRN: 1100726001100) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.