Status
Authorized capital
Revenues
Employees in 2024
KPK "USPEH"
Kreditnyi Potrebitelskii Kooperativ "Uspeh"
Legal address
399373, Lipeckaya oblast, g. Usman, ul. Sovetskaya, D.30, K.B
INN and KPP (TIN and RRC)
4816023225, 481601001
OGRN (Primary State Register Number)
1124816000638
Authorized capital
15 000 rub.
Registration date
13.08.2012
Age of organization
13 years 3 months 13 days
City
Usman
Special tax treatment
—
Model charter
—
OKOPF
20104
Date of update of information in the EGRUL
25.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-12-23
GRN: 2144827432077
Chairman
Ivanova Galina Nikolaevna
from 05.11.2014
INN 481602950885
| 65.22.1 | Provision of consumer credit
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №7
Federal Tax Service code: 4816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058055
Pension Fund registration number: 058055014639
Registration date: 2012-08-20
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 23.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144827441460) |
| 23.12.2014 | Liquidation of a legal entity (GRN: 2144827432077) |
| 09.12.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2144827395029) |
| 18.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144827374129) |
| 05.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144827367232) |
| 16.10.2014 | 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: 2144827356420) |
| 04.08.2014 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2144827295182) |
| 21.09.2012 | 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: 2124816007160) |
| 13.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124816005785) |
| 13.08.2012 | Creation of a legal entity (GRN: 1124816000638) |
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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.