Status
Authorized capital
Revenues
Employees in 2024
KPKG "KREDITNYI CENTR-ARSK"
Kreditnyi Potrebitelskii Kooperativ Grazhdan"Kreditnyi Centr-Arsk"
Legal address
422000, Respublika Tatarstan (Tatarstan), g. Arsk, R-N Arskii, Pl. Sovetskaya, D.22, "A"
INN and KPP (TIN and RRC)
1609012357, 160901001
OGRN (Primary State Register Number)
1111690029725
Authorized capital
—
Registration date
04.05.2011
Age of organization
14 years 4 months 18 days
City
Arsk
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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-01-24
GRN: 2201600069372
Director
Kupcov Sergei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-16)
from 04.05.2011
INN 165810250136
64.92 | Provision of loans and other types of credit
find companies with this code... |
64.91 | Financial lease activities (leasing/subleasing) |
64.92.1 | Consumer credit provision activities |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
69.10 | 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013090
Pension Fund registration number: 013090004352
Registration date: 2011-05-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160809944016081
Registration date: 2011-05-06
24.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600069713) |
24.01.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2201600069372) |
02.10.2019 | 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: 6191690324875) |
10.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690314547) |
14.08.2018 | 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: 6181690086363) |
28.05.2018 | 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: 2181690801444) |
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: 2181690529018) |
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: 2181690527071) |
19.02.2018 | 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: 2181690244316) |
17.01.2018 | 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: 2181690094364) |
16.01.2018 | 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: 2181690080955) |
13.11.2017 | 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: 7171690050646) |
28.08.2017 | 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: 6171690608820) |
29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161690348917) |
19.05.2011 | 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: 2111690403405) |
19.05.2011 | 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: 2111690400171) |
04.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690350957) |
04.05.2011 | Creation of a legal entity (GRN: 1111690029725) |
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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.