Status
Authorized capital
Revenues
Employees in 2024
KPK "SELSKII ZAIM"
Kreditnyi Potrebitelskii Kooperativ "Selskii Zaim"
Legal address
429530, CHuvashskaya Respublika - CHuvashiya, R-N Morgaushskii, ul. 50 Let Oktyabrya, D.4
INN and KPP (TIN and RRC)
2112390828, 211201001
OGRN (Primary State Register Number)
1102136000163
Authorized capital
—
Registration date
08.07.2010
Age of organization
15 years 5 months 7 days
City
Morgaushskii
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
25.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2019-11-27
GRN: 2192130301427
Information about the legal successor:
KREDITNYI POTREBITELSKII KOOPERATIV "KASSA VZAIMOPOMOSHI "SEMEINYI KREDIT"
OGRN: 1062128164306
INN: 2127027977
Date: 2019-11-27
GRN: 2192130301427
Director
Konstantinova Nataliya Valerevna
from 14.09.2013
INN 212402729800
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99.1 | Investments in securities and dealer activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 94.99 | Activities of other public organizations and non-profit organizations, except religious and political organizations |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.SHumerlya
Federal Tax Service code: 2138
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015012
Pension Fund registration number: 015012006425
Registration date: 2010-07-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 211204029321001
Registration date: 2010-07-16
| 27.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192130301592) |
| 27.11.2019 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2192130301427) |
| 02.08.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2192130205617) |
| 04.03.2019 | 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: 2192130081031) |
| 05.09.2018 | 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: 2182130229708) |
| 23.03.2018 | 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: 2182130090525) |
| 08.11.2017 | 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: 2172130320316) |
| 18.08.2017 | 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: 2172130245220) |
| 20.09.2016 | 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: 2162130962574) |
| 27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130359158) |
| 04.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162130316687) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130254240) |
| 15.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152138053703) |
| 27.03.2014 | 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: 2142138002818) |
| 14.09.2013 | 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: 2132138022454) |
| 30.08.2010 | 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: 2102136009688) |
| 16.08.2010 | 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: 2102136008346) |
| 14.07.2010 | 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: 2102136008786) |
| 13.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102136006828) |
| 08.07.2010 | Creation of a legal entity (GRN: 1102136000163) |
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Number of employees in 2024:
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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.