Status
Authorized capital
Revenues
Employees in 2024
KPK "TAVRIDA"
Kreditnyi Potrebitelskii Kooperativ "Tavrida"
Legal address
299014, Sevastopol, Pr-Kt Antichnyi, d. 26, Pomesch. 1
INN and KPP (TIN and RRC)
9201528118, 920101001
OGRN (Primary State Register Number)
1199204002689
Authorized capital
—
Registration date
30.04.2019
Age of organization
6 years 5 months 2 days
City
Sevastopol
Special tax treatment
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Model charter
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OKOPF
20100
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-02-06
GRN: 2209200009071
Head of the Liquidation Commission
Rudenko Sergei Valerevich
from 10.12.2019
INN 662331579732
64.92 | Provision of loans and other types of credit
find companies with this code... |
64.19 | Monetary mediation other |
64.99.6 | Mutual financial assistance activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 56
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №2 UFNS Rossii po g.Sevastopolyu
Federal Tax Service code: 9201
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001045794
Registration date: 2019-05-06
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sevastopolskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 9200
Social Insurance Fund registration number: 920001875192001
Registration date: 2019-05-06
06.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200009082) |
06.02.2020 | Liquidation of a legal entity (GRN: 2209200009071) |
05.02.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2209200008499) |
10.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204159339) |
10.10.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2199204137427) |
30.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204122930) |
14.05.2019 | 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: 2199204080139) |
14.05.2019 | 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: 2199204080117) |
30.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199204078313) |
30.04.2019 | Creation of a legal entity (GRN: 1199204002689) |
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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.