Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

KS "POTREB-INVEST"
Kreditnyi Potrebitelskii Kooperativ "Kreditnyi Soyuz "Potreb-Invest"

Legal address
629306, YAmalo-Neneckii avtonomnyi okrug, g. Novyi Urengoi, ul. Molodezhnaya, D.7, K.D, Kv.2

INN and KPP (TIN and RRC)
8904045970, 890401001

OGRN (Primary State Register Number)
1058900618810

Authorized capital

Registration date
30.05.2005

Age of organization
20 years 3 months 11 days

City
Novyi Urengoi

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-03-27
GRN: 2238900025923

Head of Organization

Chairman of the Liquidation Commission
Semenova Lyudmila Nikolaevna
from 30.08.2012
INN 890401091212

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAmalo-Neneckomu avtonomnomu okrugu

Federal Tax Service code: 8900
Address: 629001,, Salehard g, V.Podshibyakina ul, d 51

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po YAmalo-Neneckomu avtonomnomu okrugu
Federal Tax Service code: 8904

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAmalo-Neneckomu avtonomnomu okrugu
Pension Fund code: 030005
Pension Fund registration number: 030005012109
Registration date: 2005-06-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAmalo-Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 8901
Social Insurance Fund registration number: 890100268489011
Registration date: 2005-06-14

Entries in the EGRUL (35)

27.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2238900025934)
27.03.2023 Liquidation of a legal entity (GRN: 2238900025923)
27.01.2023 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: 2238900007652)
16.12.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2228900175414)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2228900117114)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2228900117103)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2228900117092)
18.06.2021 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: 2218900053260)
17.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2218900052556)
07.04.2021 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: 2218900032800)
19.01.2021 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: 2218900003485)
24.09.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2208900102167)
31.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2198901142977)
31.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2198901142955)
08.08.2019 The court's decision on the liquidation of a legal entity (GRN: 2198901111902)
30.07.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2198901108767)
30.07.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2198901108756)
30.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2198901108657)
30.07.2019 Liquidation of a legal entity by a court decision (GRN: 2198901108536)
11.04.2018 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: 2188901086603)
10.04.2018 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: 2188901079805)
09.04.2018 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: 2188901079101)
09.04.2018 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: 2188901075493)
09.04.2018 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: 2188901075482)
09.04.2018 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: 2188901074393)
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: 2188901067012)
30.08.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2128904031023)
30.08.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2128904031012)
17.11.2010 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: 2108904046942)
27.05.2009 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: 2098904040673)
24.01.2008 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: 2088904018960)
06.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2078904029796)
06.06.2007 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: 2078904029785)
09.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2058900635572)
30.05.2005 Creation of a legal entity (GRN: 1058900618810)

Contacts

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Employees

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Average salary

In 2023: —

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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

micro enterprise from 10.08.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.