KPK "ROSZAIM"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
KPK "ROSZAIM"
Kreditnyi Potrebitelskii Kooperativ "Roszaim"
Legal address
634029, Tomskaya Oblast, g. Tomsk, ul. Nikitina, D.8A, Of. 313
INN and KPP (TIN and RRC)
7017293887, 701701001
OGRN (Primary State Register Number)
1117017018580
Authorized capital
—
Registration date
24.10.2011
Age of organization
14 years 8 months 10 days
City
Tomsk
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-08-21
GRN: 2187031364122
Head of Organization
Bankruptcy Trustee
Pesockii Pavel Sergeevich
from 12.04.2017
INN 701705868911
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.9 Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... - Additional types of activity (5):
66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 69 Activities in the field of law and accounting 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080001
Pension Fund registration number: 080001032517
Registration date: 2011-10-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700003545270001
Registration date: 2017-07-01
Entries in the EGRUL (14)
| 21.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187031364254) |
| 21.08.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2187031364122) |
| 06.07.2017 | 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: 2177031573739) |
| 04.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177031382218) |
| 14.04.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177031363111) |
| 12.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177031357083) |
| 13.11.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2157017257758) |
| 21.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157017236100) |
| 27.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147017170507) |
| 25.10.2012 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2127017228589) |
| 14.11.2011 | 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: 2117017224245) |
| 07.11.2011 | 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: 2117017217667) |
| 25.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117017208053) |
| 24.10.2011 | Creation of a legal entity (GRN: 1117017018580) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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Number of employees in 2024:
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Average salary
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Financial indicators
Revenues for 2025:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Expenses for 2025:
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Expenses for 2018:
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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 —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.