Status

have a problem

Authorized capital

10 500 rub.

Revenues

Employees in 2024

General information

KPK "RUBLEV"
Kreditnyi Potrebitelskii Kooperativ "Rublev"

Legal address
613150, Kirovskaya Oblast, g. Slobodskoi, R-N Slobodskoi, ul Sovetskaya, d. 93
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-07)

INN and KPP (TIN and RRC)
4329014967, 432901001

OGRN (Primary State Register Number)
1114329000059

Authorized capital
10 500 rub.

Registration date
27.01.2011

Age of organization
14 years 7 months 27 days

City
Slobodskoi

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
27.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-10-11
GRN: 2244300201902

Head of Organization

Bankruptcy Trustee
Sviridov Pavel Gennadevich
from 11.10.2024
INN 361602754123

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

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  • Additional types of activity (7):
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.3Construction and finishing works
    43.91Production of roofing works
    49.4Activities of road freight transport and transportation services
    69Activities in the field of law and accounting
    74.30Translation and interpretation activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti

Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (35)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254300239390)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254300239389)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244300247200)
11.10.2024 Approval of the bankruptcy trustee (GRN: 2244300201913)
11.10.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2244300201902)
28.08.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2244300174270)
21.06.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2244300117312)
02.06.2024 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: 2244300104420)
13.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2234301419658)
18.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234301262303)
27.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234301216675)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224300267706)
02.06.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2224300110648)
18.05.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2224300093510)
03.07.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2204300157576)
08.04.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2204300090619)
03.04.2019 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: 2194350122448)
07.04.2018 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: 2184350194037)
07.03.2018 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: 2184350164975)
08.11.2016 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: 2164350601798)
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: 2164350133231)
31.07.2015 The court's decision on the liquidation of a legal entity (GRN: 2154350054175)
08.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144329011550)
30.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144329009119)
27.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144329007777)
30.05.2014 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: 2144329004720)
21.05.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2144329004598)
21.05.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2144329004587)
14.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144329004444)
12.12.2013 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: 2134329017800)
12.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134329017799)
12.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134329013872)
17.02.2011 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: 2114329001268)
28.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114329000564)
27.01.2011 Creation of a legal entity (GRN: 1114329000059)

Contacts

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Employees

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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

Found 3 current enforcement proceedings.
Found 42 completed enforcement proceedings. More...