Status
Authorized capital
Revenues
Employees in 2024
KPCG "CENTR ZAIMOV-BUGULMA"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Centr Zaimov-Bugulma"
Legal address
423230, Respublika Tatarstan (Tatarstan), g. Bugulma, ul. Oktyabrskaya, D.51
INN and KPP (TIN and RRC)
1645026919, 164501001
OGRN (Primary State Register Number)
1111689001060
Authorized capital
—
Registration date
28.06.2011
Age of organization
14 years 4 months 14 days
City
Bugulma
Special tax treatment
—
Model charter
—
OKOPF
20105
Date of update of information in the EGRUL
24.05.2023
(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: 2015-12-01
GRN: 2151689082170
Director
Kormachev Konstantin Gennadevich
from 28.06.2011
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 |
| 74.11 | Legal activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Territorialnyi uchastok Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1689
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013131
Pension Fund registration number: 013131015011
Registration date: 2011-06-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 161045298916101
Registration date: 2011-06-30
| 01.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151689082323) |
| 01.12.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2151689082170) |
| 07.08.2015 | 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: 2151689057090) |
| 06.07.2011 | 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: 2111689022960) |
| 06.07.2011 | 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: 2111689022905) |
| 28.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111689021453) |
| 28.06.2011 | Creation of a legal entity (GRN: 1111689001060) |
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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.