KPKG"ODIN PROCENT"
Status
liquidated
Authorized capital
1 500 rub.
Revenues
—
Employees in 2024
—
General information
KPKG"ODIN PROCENT"
Kreditnyi Potrebitelskii Kooperativ Grazhdan " Odin Procent"
Legal address
238151, Kaliningradskaya oblast, g. CHernyahovsk, R-N CHernyahovskii, ul. Kaliningradskaya, D.29, Kv.10
INN and KPP (TIN and RRC)
3914018380, 391401001
OGRN (Primary State Register Number)
1093914002247
Authorized capital
1 500 rub.
Registration date
26.06.2009
Age of organization
16 years 3 months 0 days
City
CHernyahovsk
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
24.05.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-16
GRN: 2193926042429
Head of Organization
Liquidator
Zubchevskii Valentin Igorevich
from 24.10.2017
INN 391401650540
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 (4):
64.19 Monetary mediation other 64.92 Provision of loans and other types of credit 64.92.4 Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits 66.19.4 Activities related to the provision of consulting services on financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 8
Federal Tax Service code: 3914
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049009
Pension Fund registration number: 049009010800
Registration date: 2009-06-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390006770039001
Registration date: 2009-06-29
Entries in the EGRUL (14)
| 16.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193926043463) |
| 16.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193926042429) |
| 19.09.2018 | 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: 2183926522019) |
| 13.04.2018 | 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: 2183926292614) |
| 13.04.2018 | 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: 2183926285420) |
| 09.04.2018 | 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: 2183926232455) |
| 24.10.2017 | 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: 2173926497886) |
| 08.08.2016 | Appointment of a liquidator (GRN: 2163926433757) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926164180) |
| 24.09.2015 | The court's decision on the liquidation of a legal entity (GRN: 2153926365272) |
| 20.09.2010 | 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: 2103926586630) |
| 24.12.2009 | 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: 2093914149932) |
| 26.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093914070534) |
| 26.06.2009 | Creation of a legal entity (GRN: 1093914002247) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
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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.