Status
Authorized capital
Revenues
Employees in 2024
KPKG "CENTR KREDITOVANIYA - PENZA 3"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Centr Kreditovaniya - Penza 3"
Legal address
440000, Penzenskaya oblast, g. Penza, ul. Slavy, D.10
INN and KPP (TIN and RRC)
5836133683, 583601001
OGRN (Primary State Register Number)
1115836006450
Authorized capital
—
Registration date
29.08.2011
Age of organization
14 years 1 month 10 days
City
Penza
Special tax treatment
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Model charter
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OKOPF
20105
Date of update of information in the EGRUL
26.10.2023
(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: 2016-03-03
GRN: 2165835132439
Director
Kormachev Konstantin Gennadevich
from 29.08.2011
INN 165713749924
65.22 | Providing a loan
find companies with this code... |
65.22.1 | Provision of consumer credit |
65.22.3 | Provision of cash loans secured by real estate |
67.1 | Supporting activities in the field of financial intermediation |
67.13.4 | Advising on financial intermediation issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Penzy
Federal Tax Service code: 5836
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001030317
Registration date: 2011-09-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580163696458011
Registration date: 2011-09-05
03.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835133297) |
03.03.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2165835132439) |
06.11.2015 | 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: 2155836079782) |
12.09.2011 | 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: 2115836059260) |
12.09.2011 | 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: 2115836059150) |
29.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115836055333) |
29.08.2011 | Creation of a legal entity (GRN: 1115836006450) |
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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.