Status
Authorized capital
Revenues
Employees in 2024
KPKG "CENTR ZAIMOV-ALMETEVSK"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Centr Zaimov-Almetevsk"
Legal address
423458, Respublika Tatarstan (Tatarstan), g. Almetevsk, R-N Almetevskii, Pr-Kt Gabdully Tukaya, D.37
INN and KPP (TIN and RRC)
1644062488, 164401001
OGRN (Primary State Register Number)
1111644004955
Authorized capital
—
Registration date
22.07.2011
Age of organization
14 years 8 months 16 days
City
Almetevsk
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
07.01.2024
(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: 2017-07-31
GRN: 6171690408092
Director
Mustafina Tatyana Vladimirovna
from 30.12.2012
INN 164491153893
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 69.10 | 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 № 16 po Respublike Tatarstan
Federal Tax Service code: 1644
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013071
Pension Fund registration number: 013071024511
Registration date: 2011-08-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 161044736116101
Registration date: 2011-08-02
| 31.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690408741) |
| 31.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690408092) |
| 28.07.2017 | 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: 6171690405507) |
| 07.04.2017 | 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: 2171690646994) |
| 30.01.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2171690154800) |
| 07.10.2016 | 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: 7161690357591) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161644062622) |
| 30.12.2012 | 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: 2121644050405) |
| 30.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111644068193) |
| 07.09.2011 | 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: 2111644049779) |
| 18.08.2011 | 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: 2111644047964) |
| 31.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111644043905) |
| 22.07.2011 | Creation of a legal entity (GRN: 1111644004955) |
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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.