Status
Authorized capital
Revenues
Employees in 2024
KPKG "GARANTFINANS"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Garantfinans"
Legal address
630000, Novosibirskaya oblast, g. Novosibirsk, ul. Vybornaya, D.125/1
INN and KPP (TIN and RRC)
5405377519, 540501001
OGRN (Primary State Register Number)
1085405018820
Authorized capital
—
Registration date
28.07.2008
Age of organization
17 years 1 month 30 days
City
Novosibirsk
Special tax treatment
—
Model charter
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OKOPF
85
Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-05-07
GRN: 2145476868205
Head of the Liquidation Commission
Glushkov YUrii Borisovich
from 27.12.2013
INN 540205155685
65.2 | Other financial intermediation
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064007
Pension Fund registration number: 064007054254
Registration date: 2008-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5406
Social Insurance Fund registration number: 540602057654061
Registration date: 2008-08-28
07.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145476868216) |
07.05.2014 | Liquidation of a legal entity (GRN: 2145476868205) |
09.04.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2145476638240) |
27.12.2013 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6135476839833) |
03.09.2008 | 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: 2085405175755) |
11.08.2008 | 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: 2085405155658) |
28.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085405149400) |
28.07.2008 | Creation of a legal entity (GRN: 1085405018820) |
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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.