Status
Authorized capital
Revenues
Employees in 2024
KPK "GARANT"
Kreditnyi Potrebitelskii Kooperativ "Garant"
Legal address
363750, Respublika Severnaya Osetiya - Alaniya, g. Mozdok, ul. Gagarina, D.5
INN and KPP (TIN and RRC)
1510025090, 151001001
OGRN (Primary State Register Number)
1111510000271
Authorized capital
—
Registration date
20.06.2011
Age of organization
14 years 3 months 18 days
City
Mozdok
Special tax treatment
—
Model charter
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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:
Liquidation of a legal entity
Code: 201
Date: 2012-09-18
GRN: 2121510006572
Liquidator
Vanieva Fatima Kazbekovna
from 08.06.2012
INN 151602739324
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Mozdoke
Federal Tax Service code: 1510
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012011
Pension Fund registration number: 012011007463
Registration date: 2011-06-22
Accounting in the Social Insurance Fund:
Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150001556715001
Registration date: 2011-06-27
18.06.2013 | 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: 2131510003117) |
25.12.2012 | 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: 2121510008080) |
02.10.2012 | 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: 2121510006880) |
19.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121510006583) |
18.09.2012 | Liquidation of a legal entity (GRN: 2121510006572) |
17.09.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2121510006540) |
18.07.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2121510004416) |
08.06.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2121510003305) |
08.06.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2121510003283) |
23.08.2011 | 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: 2111510004340) |
05.07.2011 | 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: 2111510003449) |
20.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111510003306) |
20.06.2011 | Creation of a legal entity (GRN: 1111510000271) |
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Number of employees in 2024:
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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.